OFFICES

2285 Hilltop Drive, Ste 200 Redding, CA 96002

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2 Buffalo Ave, Ste 2

Egg Harbor City, NJ 08215

HOURS

8:30am - 9:00pm ET

8:00am - 5:30 pm PT

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VERIFICATION SERVICES

Mortgage fraud in loan applications will always pose a threat to lenders validating their borrowers' ability-to-repay. Trust SERVICE 1st throughout the loan cycle to assure regulatory compliance and peace of mind. We push the boundaries to achieve client success for all their verification needs -- all under one roof, one bill! Learn more about our service offerings below. 

* Contact us for product pricing and bundled savings.

50/50

Mortgage fraud reportedly found in borrower assets and income sources (2019)

Source: FNMA Mortgage Fraud Investigative Findings 2005-2019

1 in 5

Lenders received 1 in 5 paystubs falsified manually or via internet-based tools

Source: PointPredictive, Feb 2019

66%

Percentage of underwriters who ask for a borrower's documentation 2-3 times

 

Source: 2018 Corelogic Survey