3281 E GUASTI RD
ONTARIO CA 91761-7642
With the passion of a startup and the experience of thirty plus years in business, Certified Credit is a nationwide leader in the credit information industry. We have earned a reputation for offering excellent service, technological efficiency and a full spectrum of products. We are proud to be a Dodd Frank Section 342 Vendor which mandates more supplier diversity in the financial sector. Our diverse makeup offers unique and fresh perspectives, allowing us to effectively reach emerging and diverse markets. Certified Credit offers:
Mortgage Credit Reports: Tri-merge, pre- qualification soft pulls, pre-funding, post close QC and active monitoring credit reports. Full integration with AUS and most LOS systems.
Fraud, Risk and Collateral Assessment: IRS Tax Transcripts (4506T), SSN Validation (SSA89), Identity, Flood Certificates, AVMs.
Third Party Verifications: Income and Asset Analysis, VOE (Employment), VOD (Deposit), VOI (Income), VOR (Rent), VOM (Mortgage), VOO (Occupancy)
Portfolio Analysis: Scores, Summary, Address, Employment, APV, Liens, Risk Assessment Review, Credit Monitoring
Employment and Background Screening: In-file credit reports, SSN validation, fraud check, federal, state & county criminal search, federal & county civil search, employment, degree, education and professional license verifications and motor vehicle records search.