Mortgage Broker Identity Verification

Mortgage Brokers can use our identity verification system through our Virtual Terminal or directly integrated into their own system. Real time identity verification is designed to:

Avoid risky transactions	Protect customers
Prevent fraud	Protect your data
Prevent revenue loss	& More!

ID Verify Is Built Into Our Virtual Terminal

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Identity Verification For Mortgage Brokers:

Mortgage brokers know it is essential in the mortgage industry that you be able to verify the identity of the person that you are doing business with in real time. Brokers want to be able to establish that your mortgage customers are who they say they are. EPS lets you perform real time identity verification online in a matter of seconds. Real time identity verification is not only necessary today but with the new Red Flag Compliance rules, Identity verification will soon be required for many industries. Because we already work with mortgage brokers we know your needs and can give you special mortgage broker pricing quotes for larger volumes. Remember to check out our checks by phone option as well.

Real Time Identity Verification Meets Regulations

Our real time identity verification system is already built into our system and meets current Patriot Act guidelines and also screens individuals against the Office of Foreign Asset Control list.

	Authenticates a consumers identity in seconds
	Checks the social security name and the name given
	Matches the date of birth to the social security number
	Checks if the name and address match
	Verify if driver's license and DOB and name all match
	Checks that phone and name match
	Complies with the Patriot Act & Screens against the OFAC terrorist list
	Verify if the consumer is on a deceased listing
	Can deliver raw data results, a customized result, or a risk score
	Real time identity verification can also initiate an interactive historical questionnaire to further authenticate an identity if you wish. (1 question to 5 questions you pick!)

PRICING

VOLUME

COST PER TRANSACTION

Identity Verification*

0-5000 Transactions

$0.75

5000+ Transactions

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* Large Discounts For High Volume Mortgage Broker Quotes

Don't Forget To Add Checks by Phone!

Checks by phone are already built into the same system! By taking payment over the phone you do not have to wait for anything to arrive by mail. It's simple and ready to use.

Mortgage Brokers Need Protection Call Today:

800-844-2044