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
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