Avoid surprises because you have more information 

Whether intentional or not, clients forget details about their personal history that can impact their case. Knowing as much as you can about your client as soon as possible is essential to reducing your risk.


Comparing your clients' answers to our interview questions against our due diligence reports, allows you to identify and address discrepancies before they become a problem.

Have questions?  Call 1-800-930-1225.

Our sales team is available weekdays from 8 a.m. to 8 p.m. PST

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