November 12, 2025
In
Newsletter Archive
November 4, 2025
In
Lender Solutions
Closing More Loans in Less Time: Insights from Lenders Using 4506-C Solutions
In the modern lending landscape, speed and accuracy are not just competitive advantages. They are expectations. Borrowers want fast, seamless experiences, while lenders must verify income with precision and ensure compliance with tightening regulatory oversight. In an environment where fraud is on the rise and
November 4, 2025
In
Background Checks
The Rise of Skills Assessments and Applicant Data Verification in Hiring
The Rise of Skills and Identity-Based Verification
October 10, 2025
In
Newsletter Archive
October 2025 Newsletter
September 30, 2025
In
Lender Solutions, SSA-89
SSA-89 vs. KYC: When and Why Lenders Need Both
As financial fraud continues to evolve, lenders are under increasing pressure to validate borrower identity with speed, accuracy, and regulatory precision. Two tools often used in this effort are Form SSA-89 and Know Your Customer (KYC) procedures. While both serve to confirm identity, they serve
September 30, 2025
In
Background Checks
Hiring Across State Lines: Managing Background Check Variability
September 18, 2025
In
Newsletter Archive
September 2025 Newsletter
August 27, 2025
In
Background Checks
Is Your Drug Screening Policy Up to Date with 2025 Standards?
In a rapidly evolving legal and workplace environment, employers can no longer take a one-size-fits-all approach to their drug screening policy. With shifting cannabis laws, growing attention to employee rights, and updates in Department of Transportation (DOT) regulations, 2025 is shaping up to be a
August 27, 2025
In
Lender Solutions
How to Stay Compliant with the Red Flags Rule and Customer Identification Program (CIP) in 2025
As identity theft and synthetic fraud continue to rise, federal regulations like the Red Flags Rule and the Customer Identification Program (CIP) remain critical components of a lender’s risk management and compliance strategy. Yet, with evolving fraud tactics and shifting borrower expectations, many lending institutions
August 11, 2025
In
Newsletter Archive