Data & Verification Services for Financial Services

VeriFacts is the leader in data and verification services for financial services. We specialize in finding and verifying information about businesses and customers on behalf of creditors. Through our manual verification services our professional team will validate application information or new data found about a business or customer to ensure accuracy.

    Data & Verification Services for the Entire Account Lifecycle

    Applications &

    Underwriting

    Manually verifying information provided on financial applications. 

    Specialty
    Account Scrubs

    Identifying sensitive accounts including deceased, bankruptcy and incarceration.

    Address Updates

    Finding and verifying current address for businesses and customer account holders

    Employment Verification

    Manual re-verification of employment related information for customers

    Asset Location

    Locating and verifying various types of assets owned by businesses and customers.

    Achieving Results for Clients

    We understand the unique needs of creditors and financial services organizations. Our data and verification solutions give you the technology and expertise needed to efficiently validate information about your account holders.

    With proprietary technology, deep data waterfalls, and a highly specialized team, VeriFacts works to deliver reliable services across every stage of the financial account lifecycle.

    Don’t Just Take Our Word For It,

    See what our clients have to say.

    “We love the Verified POE process with VeriFacts. If any results are no longer valid, VeriFacts will re-verify the locate or credit our account.”
    VeriFacts Client
    “We love the Verified POE process with VeriFacts. If any results are no longer valid, VeriFacts will re-verify the locate or credit our account.”
    VeriFacts Client
    “We love the Verified POE process with VeriFacts. If any results are no longer valid, VeriFacts will re-verify the locate or credit our account.”
    VeriFacts Client
    “We love the Verified POE process with VeriFacts. If any results are no longer valid, VeriFacts will re-verify the locate or credit our account.”
    VeriFacts Client
    We have been extremely pleased with the service my company has received from VeriFacts, they are fast and proficient.
    VeriFacts Client

    Get Started with a Free Partnership Consultation

    We take a collaborative, consultative approach with every client partner. With a wide range of data products and verification services, we’re able to design customized programs tailored to each organization’s unique needs.