Lender Solutions | Blog
Read the latest news on lending.
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
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 6, 2025
In
Lender Solutions
Why Instant IRS Transcript Access Should Be Part of Your Verification Strategy
In 2025, lenders are under more pressure than ever to close loans faster, reduce fraud, and meet borrower expectations for digital convenience. That’s why the recent shift toward automated IRS transcript access, enabled through updated 8821 and 4506-C tools, is being hailed as a game
June 26, 2025
In
Lender Solutions
Digital Identity Trends That Empower Consumers and Build Trust in Lending
In an increasingly digital world, consumers are seeking faster, safer, and more seamless ways to interact with financial services. From mobile banking to instant loan approvals, expectations have evolved. At the heart of these innovations lies a powerful enabler: digital identity trends. As identity verification