LoanShield - Mortgage Fraud Detection
Shield Yourself and Your Business From Mortgage Fraud
The Latest in Mortgage Fraud Protection
Presenting a faster and more effective way to detect mortgage fraud: LoanShield by Avantus.
LoanShield's fraud detection software uses only the most up-to-date and complete participant and property data sources to scan your loan files. This front-end decisioning system scans and analyzes your loans with a click of a mouse; detecting potential equity skimming, identity theft, straw buying, property flips, broker fraud, appraiser fraud, employment misrepresentation and more.
Reduce your loan risk in just seconds with LoanShield:
- LoanShield produces fraud alerts based on its findings and an at-a-glance summary of the loan's risk
- LoanShield lowers the risk of mortgage fraud related foreclosures and identifies early payment defaults
- Reports are returned in seconds - 24 hours a day.
How Does It Work?
LoanShield can analyze ALL loan participants, not just the borrower. And staying compliant with Fannie Mae's Loan Quality Initiative is easy with the new Credit Review option:
1.) LoanShield Borrower Review
- Identity Verification and Anti-Fraud Screening
- Employment Data Review
- SSN Verification
- SSA Deceased List Screening
- National Telephone Records Review
- USA Patriot Act OFAC List Screening
- U.S. Postal Records Screening
- Fannie Mae's Loan Quality Initiative Compliance
- Automated Comparison to Original Credit Report
- All 3 Bureaus - Soft Inquiries (No impact on credit score)
- Identifies Previously Undisclosed Liabilities
2.) LoanShield Credit Review
- Historical Property Data
- Title Records Review
- Price/Appraisal Inflation Analysis
- Property Flip Analysis
3.) LoanShield Property and Appraisal Review
- Full AVM Report with Comparables
- Price/Appraisal Inflation Analysis vs. AVM Value
- Historical Property Data
- Title Records Review
- Price/Appraisal Inflation Analysis
- Property Flip Analysis
4.) LoanShield Property and Appraisal Review with AVM
- HUD Limited Denial of Participation List Screening
- National Appraiser Registry Screening
- GSA Excluded Party List Screening
- USA Patriot Act OFAC List Screening
5.) LoanShield Loan Participant Review - Included with All LoanShield Products
If you would like more information, or if you are already an Avantus customer and you would like to begin ordering the LoanShield, simply let us know by e-mail or call us at 800.243.0120.