Loan Application Administration and Verification

Loan Application Administration and Verification

Loan Application Verification and Signing Service:

• Thorough verification of all information provided in loan applications.
• Validation of applicant identity, address, income, and/or employment details to support loan application.
• Documentation the loan based on requirements of leasing company and to deliver the paperwork to a designated applicant for completing the loan application.
• Implementation of advanced fraud detection techniques. Continuous monitoring for suspicious activities if any.
• Pre-assessment of the applicant’s socio-economic character, social status, and/or living condition to ensure accuracy on information provided on loan application that assists leasing companies to mitigate risks on fraud and potential non-performing loan.
• Identification of red flags or potential financial challenges of the applicants applied to loan or to report fraud on loan applications as appropriate.