Mortgage & Real Estate - Independent Verifications - Income and TIN (Tax Identification Number)


Validate total income and TIN (SSN, EIN, ITIN) directly from the IRS with TRV® SERVICES

TRV Services (Tax Return Verification) is a comprehensive suite of reports and services that analyzes and compares borrower supplied income & TIN figures against data supplied by the IRS & SSA. The applicant authorizes the release of this information to NCS by completing the IRS form 4506-T or 4506T-EZ. Important: NCS recommends utilizing the Record of Account transcript as a superior source of income and account verification with the IRS over the Tax Return transcript. Please note: the Record of Account transcript is equal in price to the Tax Return transcript. Contact NCS for further information on the important industry recommendation. The highly customizable TRV Services suite consists of three categories:

  • TRV® Report
  • TRV® Transcript Services
  • FACTCheck
  • For a Complete Product Sheet Click Here

Utilize the reports listed above or work with NCS’ product development team and create the reports and analytics needed to further enhance data integrity and risk mitigation at your organization. Understand the data elements essential in determining your applicant’s capacity or ability to repay.

Features:

  • NCS proprietary QC process reduces the IRS rejections by 50% as compared to the industry average.
  • " TRV® your way" - custom designed report to include data you prefer with income and ID analytics
  • 22+ years of interface experience with governmental agencies
  • e-Signature ready

Benefits:

  • Reduces IRS rejection fees and rework costs by as much as 50% over all comparable marketplace options.
  • Allows focused decisioning on consumer segments you serve
  • Enables you to navigate government bureaucracy with ease and speed

Fact: Study sources FinCEN, LexisNexis® and many more consistently rank tax/financial statements or application fraud within the top three sources of mortgage fraud.

Use NCS’ TRV Services to protect your organization from one of the leading sources of fraud.

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