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Kroll Factual Data Releases Borrower Risk Assessment Tool HW+

Feb 07, 2007By

Kroll Factual Data, a subsidiary of Kroll Inc. and a provider of customized mortgage services, said Wednesday it had expanded its suite of risk assessment services with the release of FactualID, a fraud identification platform. The tool evaluates identity risk, occupancy risk, strawbuyer risk, and also searches the OFAC, Palestinian Legislative Council (NS – PLC), and other exclusionary lists.

3d rendering of a row of luxury townhouses along a street

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