Lender Quality Initiative (LQI) Solutions

The introduction of FNMA Lender Quality Initiatives has brought along new lender responsibilities in confirming borrower
identity and debt verification.  SIR has developed a product line designed to offer reliable solutions for these increased
requirements.

        SIR "Best Practices" helps to match our new products to lender requirements:

 

 

 LQI Requirements SIR Product Solutions
1. Confirm Borrower Identity  -  SIR ID Validation Report
2. Verificaiton of valid Social Security Number  -  SIR Social Security Verifications (Direct from SSA) 
3. Undisclosed Debt Verification   -   MERS Report
New (Refreshed) Credit and Check up Comparision Report
Direct Check Service on Inquiries
4. Data Integrity Checks on Borrower, Property  -  Mortgage Fraud Report Includes:
  • MERS
  • IDInvestigation
  • Subject Property
  • Employer ID
  • Mortgage on Pre-Funding Reviews
 
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