About
Specialties 4506-T Income Verification, Mortgage Fraud Detection, and SSN Verifications
ID Check Direct is the leading national verification provider helping loan originators, underwriters, loan processors, and other financial institutions meet the raised compliance and fraud detection standards in the mortgage and consumer credit industries by providing fast and reliable borrower, property, and fraud detection data.
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Detailed Information
- Location TypeHQ
- Opening Date2003
- Annual Revenue Estimate$2.5 to 5 million
- SIC Code show
- Employees50 to 99
- Contactsshow
- owner DIANA REYES