Veri-tax

Borrower Verification Company Undergoes Data Privacy Audit

By Heather Hill Cernoch | 05/19/2011

Veri-Tax, LLC, a provider of income and identity verification products for banks and mortgage lenders, successfully completed a SAS-70/SSAE-16 Type II audit. Veri-Tax calls the SAS-70/SSAE-16 audit the more rigorous Type II audit, which involves an assessment of its corporate-wide policies and procedures related to handling client data. Such an audit addresses how employees access borrower tax and identity orders as well as the security of Veri-Tax's financial billing systems, information technology, and disaster recovery plans.
Read More

Private Investment Firm Acquires Veri-tax

By Heather Hill Cernoch | 08/18/2010

Private investment firm Blue Horizon Capital has acquired California-based Veri-tax LLC. A provider of tax verification and fraud management solutions for the mortgage lending and consumer credit industry, Veri-tax clients include two of the nation's top four banks, as well as a slew of other lenders, originators, and financial institutions. The acquisition is expected to support the company's growth and the expansion of its fraud detection, management, and mitigation services.
Read More