Verification & CIP
LoanVantage integrates with several third-party systems for a variety of verification services, including automated OFAC inquiries, identity verification, and credit bureau checks.
How it Works
Credit Bureau
LoanVantage Supports several credit bureaus, including:
- Experian®
- Equifax®
- TransUnion®
- Xactus
- CoreLogic CredCo
- Factual Data by CBC
- LiquidCredit
Identity Verification
These integrators work with the Online Application module, allowing banks and credit unions to ask the online applicant questions to verify their identity.
- GBG (formerly known as IDology)
- Experian® Precise ID
Watchlist
To provide your financial institution with OFAC watch alerts, LoanVantage supports several providers:
- Bridger Insight by LexisNexis
- FIS OFAC Watch
- CBCInnovis, Credit Plus by Xactus, and Kroll return OFAC information on a credit bureau report