Verification of Deposit and Assets

Re-verification Quality Audits: VOD service returns data from the Financial Institutions on your borrower’s accounts; the re-verification validates information to detect fraud. Response includes: current balance, 2 month average balance, date opened for checking accounts and current balance, and date opened for savings accounts.

Verification of Deposits and Assets Report Sample

• Direct source validation helps to identify fraudulent presentation of deposits and assets

• Secure, online, real-time compliant process to ensure that deposits and assets of an individual can be validated

• Automated verifications available through AccountChek

• Manual dedicated VOD department

Download Sample Report