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Loan Origination Background Screening Service.

The LendFACT™ screening platform harnesses 37 years of USAFact’s proven pre-employment background screening and verification service experience and expands our reach for the specific format of loan origination screening that lending institutions need for due diligence in loan origination. LendFACT™ provides a one-stop resource for criminal screening, verifications services, sanctions checks, credit checks, and more to meet all of your loan origination needs.

LendFACT™ provides all the information you need to make an informed loan decision. The platform is tied directly into the Social Security Administration (SSA) to provide you with the SSA’s Consent Based Social Security Validation (CBSV) service to virtually guarantee your applicant is not using a blended or fraudulent social security number. LendFACT™ runs real time sanction searches of hundreds of watch lists worldwide including the Office of Foreign Asset Control, the Global Security Search, the Limited Denial of Participation, and dozens of others.

The platform is simple to use, and its web-based interface requires only your applicant’s name and email address in order to launch the process. All required documents, forms and authorizations are emailed directly to the applicant and most authorization forms can be signed electronically. This means LendFACT™ can collect all your required paperwork, including specialized or custom financial application forms, in minutes instead of days. LendFACT™ is flexible enough to be configured to invoice you monthly or collect individual credit card payments with every order, directly from your applicants if needed.

In today’s world of cyber-attacks, identity theft, and good old-fashioned credit risk, it pays to have all the information. LendFACT™ ensures you get all the up to date, accurate, and cost-effective information all in one place.

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LendFACT.  Make Your Next Loan Decision an Easy One!

The platform is simple to use, and its web-based interface requires only your applicant’s name and email address in order to launch the process. All required documents, forms and authorizations are emailed directly to the applicant and most authorization forms can be signed electronically.


Customer Service

Providing our customers with what they need, when they need it, is our top priorty. With your dedicated account manager you can rest assured you will have answers immediately.

Technology

Our suite of USAFact technological tools, databases, and services saves you time and money. This produces a real-time service with 24/7/365 ordering capabilities for your organization.

Quality Assurance

Providing our customers with what they need, when they need it, is our top priority. With your dedicated account manager you can rest assured you will have answers immediately.

 

Technology, and Quality Assurance. USAFact has been very effective in screening applicants for a wide array of industries:

 

Financial
Staffing Agencies
Medical/Healthcare
Food Service/Restaurant
Distribution Centers
Insurance
Security
Government Municipalities
Construction
Transportation
International Solutions
And More!

Why Choose LendFACT?

USAFact is experienced in developing standardized screening programs for both large companies concerned with multi-jurisdictional, global applications as well as smaller, regional companies needing a hand in making sound hiring decisions to grow their business.

At USAFact we understand your most valuable resource is your employees. We provide your business the very best services to ensure you find and hire the trustworthy and skilled employees your company deserves.

  • Address History Location
  • Civil Records
  • Criminal Record Searches
  • Motor Vehicle Records
  • Verification Services
  • Electronic I-9 & eVerify
  • Workers Compensation
  • Sanction Searches


NV Private Investigator License #6284

CA Private Investigator License #1589

NJ Private Investigator License #8439