Financial institutions or mortgage companies or its assignees that review customer statements or bank letters for accuracy during loan processing or after the loan closes as part of the Quality Control Review.

Information provided

You will receive a confirmation of your documents’ validity. It is very important to include the account numbers and the documents — such as bank statements or previously produced VODs — to be verified.

Submitting a request   

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Read our Frequently Asked Questions.

Customer Authorization

The customer authorization must be specific to whom information can be released to, e.g., Lenders, Successors/Assignees, Agents for Quality Control Review, or Mortgage Guaranty Insurers.

Processing time

Please allow 2 business days for processing. Turn-around time may vary due to changes in request volume.