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FI Waiver

Verification of Identity and Address for faster Application Risk Detection and Decision making

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Key Features of FI Waiver

FI Waiver leverages Identity and address verification checks  to assist lenders with decisions on verification waive offs 

FI Waiver Overview

FI Waiver is a configurable solution that assesses the need for identity and address verification by checking multiple sources of truth without physically visiting the applicant. Once verified, the lenders can easily evaluate the following scenarios:

  • Need for review prior to physical verification waive off
  • Need for physical verification
  • Physical verification waive off

API under FI Waiver

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To understand the steps for gaining access to the portal documentation, adding your user groups and familiarizing yourself with our range of services, click on the button below.