The FBI estimates more than 80% of mortgage fraud is committed with the collusion of an industry insider.
In virtually all consumer lending segments, an industry insider or some person/entity with a financial stake in the outcome of the transaction has reason to use their leverage in the lending decision. While the professionalism and high ethical standards of most industry participants is without question, it cannot be trusted for all.
Verifying the applicant’s information directly from the issuing source is paramount in determining eligibility for the desired benefit. NCS is a third party in the transaction and is not a stakeholder in the outcome of the decision. NCS’ impartiality and professional services are trusted by thousands of employers, lenders, hospitals, state governments, landlords and other benefit providers.
Trust alone is not enough – verify with NCS.
Please review our many verification offerings, then contact NCS for a customized program that meets your specific needs:
- Income & Tin
- SSN
- Employment
- Deposit
- Tenant Screening
- Employment Screening
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