Enhanced Mortgage Due Diligence
MARI offers extended risk mitigation solutions that provide subscribers with instant access to online and custom services to manage enhanced compliance and background screening of industry professional and companies. Services available include:
MARI Identity Verification
- With MARI Identity Verification you can:
- Validate identities of individuals and businesses with minimal information.
- Utilize advanced analytics that produce risk scores to help automate risk-based decision processes.
- Immediate results returned in reports that explain validation areas presenting the most risk.
- OFAC checks are also included.
Sample MARI Identity Verification Report
MARI Identity Verification combines a wealth of individual and business identity data, an easy-to-use interface, reporting and sophisticated analytics for a complete identity verification solution.
Significantly reduce workload and take steps to comply with USA PATRIOT Act and related regulations by using MARI for all your real-time and batch identity verification.
MARI Identity Verification can help you:
- Take steps to comply with USA PATRIOT Act, OFAC, BSA and related regulations.
- Simplify processes and maximize human resources, while reducing workload.
- Protect your company's reputation and mitigate risk.
- Avoid government-imposed penalties.
- Prevent crimes such as terrorism, money laundering and ID theft.
MARI Identity Verification verifies the following information for individuals:
- Social Security Number
- Name
- Address
- Drivers License
- Phone
- Date of Birth
MARI Identity Verification verifies the following information for businesses:
- Name
- Address
- Phone
- Employer Identification Number
National Credit Check with Social Security Number Fraud Check
- Provides a credit check with a national credit bureau that also returns a credit score.
- Identifies known high-risk fraudulent address information by completing a Social Security Number and Fraud Alert Service check.
National Criminal File
- Searches more than 100 million criminal records nationwide.
- Provides prison, parole and release information.
- Reveals felony convictions.
- Offers an added check of the Sexual Offenders database.
