Compliance as a Service™
We can help you navigate compliance and recommend a precise product mix that will allow you to make the best credit decisions while keeping your costs low. Our partnerships with three bureaus – Experian®, TransUnion®, and Equifax® – allow us to offer you a precise product combination that will be fully compliant and satisfy your exact needs.
We bring a variety of data streams and public record searches together – in seconds – through automated and customized software solutions.
CreditAPI
Access to the big three bureaus will give your business the information you need to make great decisions and prevent fraud.
- FULL Credit Reports
- Trended Data
- Soft-Pull Prequal Reports
- ALL Credit Scores
- PreScreen Services
- Marketing Services
- Fraud Alert Verification &
Detection (what, how, why) - Portfolio Management
- Identity Verification
- Consumer Credit Access
Data Records API
We have access to billions of structured and unstructured public data points – providing real-time access to the highest quality data available for verification and fraud prevention.
- Borrower Identity
- Flood Compliance Report
- Natural Hazard Disclosure Report
- Property Ownership
- Secretary of State Status
- Tenant Flood Report
- MERS Lien Search
- Professional License
- Watch Lists
- Bank Account Verification
- Credit Header Data
- National Criminal
- UCC Secured Debt
- Arrests, Warrants, Sex Offender
- Excluded Party Lists
- Financial Services Data
- Bankruptcy
- Liens and Judgements
- SSA Valid Death Master Lists
Web-Based API Access
We provide holistic software solutions you will need to succeed.
- 99.99% Stability Stats
- Complete Customization
- Instant Processing Time
- Sandbox Testing Available
- 2 Factor Authentication
- User Management
- EI3PA Compliant
- Management Reports
- SSAE16 Compliant
- Billing Reports
- PCI Compliant
- Compliance Safeguards
- Customized Report Formats
- Efficient and Quick Deployment