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Ownership service for borrower(s) information performs a nationwide search for properties owned by the borrower and helps identify other properties owned by borrowers, occupancy issues, foreclosures and unidentified addresses used by borrowers.
Does your borrower really own their property? Ownership information is essential in assessing the borrower and looking for fraud – borrower occupancy and undisclosed property ownership.
Details previous foreclosures, borrower occupancy, financial liabilities, full sale transaction history, intent to occupy, foreclosure bailouts and other property history.
Helps identity fraud schemes such as non-arms transactions, LLC owned properties, reverse occupancy indicators and borrower involved flipping.