Key Benefits
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Real-time objective
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Ongoing management
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Access to the NFPD
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Most comprehensive data sources
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Streamlines current processes
Whether you work with mortgage brokers, correspondents, appraisers, or any other business or individual, having key data verified is an important part of quality control. Third Party Review (TPR) utilizes FraudNET Technology to give lenders the ability to review 100% of third party originator application information and make critical business relationship decisions.
Comprehensive Data Sources
With proper authorization, the TPR process can perform a detailed check of licensing status and derogatories, the National Fraud Protection Database (NFPD), Lenders/Industry Sanctions, Social Security Number for principals, and more.
