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Training: Land Titles Data and How to Use Fraud Check to Vet Your Deals

pfl2Fraud Check is a handy feature in the Purview report that enables you to spot fraud at a glance. When assessing key criteria, an X indicates that there could be a problem and all check marks signal the all-clear. Even if fraud check turns up an all-clear, you should still take basic due diligence steps and validate ownership, check sales history, validate value and registered mortgages.

 

Here is a snap shot at what fraud check looks like:

pfl1

 

Here is a video that will walk you through how to obtain a Fraud Check on a property.

 

We hope you have found this helpful. You can also find more information in the support section on our website at https://lenders.purview.ca/resources.php.

Not a Purview For Lenders customer yet? Find out more about Purview For Lenders by visiting https://lenders.purview.ca/.

 

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