4 ways to tackle identity fraud caused by AI and Deepfakes
Bring down the loan processing times by obtaining IRS tax transcripts in as little as 2hrs. Ensure regulatory compliance using our TIN Match & Identity verification to comprehensively assess borrower information.
One of the major challenges faced by lenders is the delay in obtaining tax transcripts from
the
IRS.
This delay, mainly driven by the interface with the IRS coupled with human errors in
borrower
information add to the hassles of longer loan processing times, multiple back and forth
communications impacting hugely on the borrower experience.
In today’s highly competitive landscape, one who eliminates this bottleneck alone can win.
Compliancely's quick and comprehensive IDV & Risk Assessment tools verify the income, tax history, personal identity information of the borrowers to enable same day approvals
Identify potential defaulters accurately using Compliancely's real-time borrower verification and boost risk-free lending.
Empower lenders with accurate borrower assessments and regulatory compliance, fostering more confident and secure lending decisions while minimizing risks.
Compliancely’s suite of identity checks ensure compliance with Federal/IRS regulations effortlessly and reducing the risk of non-compliance for lenders.
