Detect fraud and reduce risk

DataQuick’s LoanShield™ provides a comprehensive suite of fraud detection tools identifying potential mortgage fraud associated with identity theft, property flips, participant fraud, and borrower misrepresentation.

This automated solution assists with policy compliance, determining adherence to underwriting guidelines, and focuses on loan quality.

Make Informed Decisions

LoanShield™ Credit Review: provides a side by side comparison report identifying new tradelines, inquiries, and debt increases to uncover undisclosed liabilities.

LoanShield™ Borrower Review: presents identity verification and anti-fraud screenings including social security number validation, national telephone records review, and U.S. Postal Records screening. Mortgage Electronic Registration System MERS® screening is also available.

LoanShield™ Participant Review: includes checks of OFAC Office of Foreign Asset Control, HUD LDP Housing and Urban Development Limited Denial of Participation, GSA General Services Administration Excluded Party List, and National Appraiser Database.

LoanShield™ Property Review: detects potential fraud indicators on a property specific basis. Included is DataQuick’s Collateral Market Value (CMV) automated valuation model, supported by Home Price Index (HPI) and flip analysis.

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