DataCheck will provide lenders with a first line of defence and instantly alert credit officers of possible exceptions contained within documents. These exceptions could include, but are not limited to:
arrears/missed payments on mortgage and loan statements
inconsistent amounts on documents such as income or account balances
suspicious transactions that indicate a heightened credit risk, such as large, unexplained withdrawals from gambling venues
alerts on potential instances of unauthorised modification to documents
To stay informed of the release date for DataCheck, please provide your details on the contact page.