Income Validation Alert™

Income Validation Alert analyzes borrower stated income and detects when income is likely inflated by 15% or more.
Income Validation Fraud
Stated income is notoriously falsified and unreliable. Until now, there has been no automated and reliable way to identify when a borrower’s income is materially overstated.
What It Does

Income Validation Alert analyzes stated income against millions of historically reported salaries across all occupations and cities, IRS Income Data, Census Data and many other sources to validate an applicant’s income for reasonableness.

How It Can Help

Income Validation Alert helps reduce losses due to income misrepresentation by detecting 60% – 80% or more of inflated incomes. It also eliminates the high cost of income verification for the vast majority of applications.