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Security statement

We take security and privacy very seriously and this is why we constantly make sure that our products use the latest web security technology. Our services are hosted at a SAS 70 Type II Certified facility. Web communications and data transmissions are entirely SSL based utilizing 128 bit encryption or greater. We take extra steps to ensure that sensitive data is handled properly and in accordance with the requirements and recommendations of Social Security Administration and other government agencies.

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Services

FRAUDWISE: PointServ Fraud Report

PointServ introduces Fraudwise - the fraud report which detects fraud and provides recommendations to Processors and Underwriters on what to do next!
Fraudwise incorporates Subject Property Reserach, Instant MERS Integration, Identity Validation on All Applicants, Income Validation, Owner Occupancy Analysis, Market Details.

With Fraudwise everything is automate and everything in one easy to read and use format.
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TAX VERIFICATION / 4506-T PROCESSING

A powerful income verification solution allowing users to obtain an individual’s tax information directly from the IRS. Our cutting edge technology has allowed us to build a highly optimized and effective process resulting in substantial cost savings for our customers. Benefits include secure online access, internal audit controls that minimize IRS rejections, custom API that allows integration with customer’s system, efficient low cost process, and many more.
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IDENTITY CHECK

Instant SSN and identity verification tool. It utilizes our cutting edge technology to obtain and compile data from numerous government and private sources. The SSN is checked against the Death Master Index and OFAC databases. In addition it is validated against data from SSA and the date and place it was issued are returned back. Custom API allows integration with customer’s system as a complement to a secure online website.
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IDENTITY CHECK PLUS

Our advanced identity verification solution. In addition to our Identity Check validations we will also provide a full credit bureau trace including aliases and current and former addresses.
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IDENTITY CHECK FULL

Our complete identity verification solution. In addition to our Identity Check Plus validations we will also match the SSN against Social Security Administration records for a name match.
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