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DataVerify is one of the most effective single-source platforms for data verification, fraud prevention, and compliance assistance. Highly configurable and easy to use, the DataVerify platform helps pinpoint data integrity and misrepresentation issues within a loan file. Chose a vendor you can trust to deliver authorized and dynamic reports — in a fully automated, integrated process. DataVerify harnesses advanced analytics and technology to create automated and flexible solutions that enable lenders to make precise and consistent mission-critical decisions. Our technology empowers lenders with risk assessment tools designed to identify and measure hidden risks, such as data integrity errors and misrepresentations, identity theft, property fraud, and application fraud. These tools help lenders make better informed lending and underwriting decisions, giving lenders a distinct competitive advantage in a risk-based pricing environment. The DRIVE® decision engine uses open standards technology to incorporate the highest quality rules-based fraud software directly into existing systems and workflow. The flexible DRIVE® platform allows for customized fraud prevention rules to meet changing market requirements. Make Better Lending Decisions – Faster. As an Authorized Report Supplier for Day 1 Certainty™ from Fannie Mae, DataVerify® provides complete verification services — including 4506 tax transcripts — through the Fannie Mae Desktop Underwriter® (DU®) validation service. Getting your borrower’s employment, income, and tax information is critical to your lending process; but you need more than a “stare and compare” flat report to verify your applicant and ensure that your loans are solid.

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Website https://info.dataverify.com/
Revenue $27 million
Employees 128 (127 on RocketReach)
Founded 1948
Address 424 S Woods Mill Rd Suite 100, Chesterfield, Missouri 63017, US
Phone (866) 895-3282
Technologies
Industry Information Services, Credit Cards & Transaction Processing, Data Verification, Finance, Information Technology, Risk Mitigation, Fraud Detection, Identity Verfication
Web Rank 3 Million
Keywords Financial Risk Assessment
Competitors AFR Services, Early Warning®, Kount, an Equifax Company, Sift, Veri-Tax
SIC SIC Code 615 Companies, SIC Code 61 Companies, SIC Code 6153 Companies
NAICS NAICS Code 52 Companies

DataVerify Questions

The DataVerify annual revenue was $27 million in 2024.

Paul Harris is the President of DataVerify.

127 people are employed at DataVerify.

DataVerify is based in Chesterfield, Missouri.

The NAICS codes for DataVerify are [52].

The SIC codes for DataVerify are [615, 61, 6153].

Top DataVerify Employees

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