FRAUD PREVENTION & VERIFICATION
Fraud prevention built into origination, not bolted on after
Fraud screening isn't a separate step in a separate portal. The providers your underwriters already trust run inside the loan file, at intake and again as conditions clear, so tampered documents surface before funding rather than in a buyer's diligence.
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Asset & Liability
5
1. Asset Information
Refresh Balance
Asset Total:$495,000
No
Account Type
Institution
Account Name/Number
Balance
Status
Action
1
Checking
First Harbor Bank
XXXX4417
$485,000.00
2
Checking
Summit Credit Union
XXXX0932
$10,000.00
Verified
Overridden
Verify Now
Verified
- Instructional Video of Asset Verification
Add Asset
Send Verification Email
Copy Verification Link
2. Total Credits and Other Assets
Add Credit
3. Liabilities
Add Liability
MANY MORE FEATURES
Fraud Prevention
Document tampering, Snappt: Submitted PDFs are screened for alteration and fabrication before conditions clear. An edited or fabricated bank statement fails rather than passing as received.
Document tampering, Snappt: Submitted PDFs are screened for alteration and fabrication before conditions clear. An edited or fabricated bank statement fails rather than passing as received.
Document tampering, Snappt: Submitted PDFs are screened for alteration and fabrication before conditions clear. An edited or fabricated bank statement fails rather than passing as received.
Bank and income data, Plaid: Account data pulled direct from source, so reserves and income don't rest on a statement that can be edited. Bank-stamped exceptions can be overridden with a documented reason.
Bank and income data, Plaid: Account data pulled direct from source, so reserves and income don't rest on a statement that can be edited. Bank-stamped exceptions can be overridden with a documented reason.
Bank and income data, Plaid: Account data pulled direct from source, so reserves and income don't rest on a statement that can be edited. Bank-stamped exceptions can be overridden with a documented reason.
Identity, income and property: DataVerify SSA, 4506-T and DRIVE checks, SmartLinx person reports, flood certifications and property profile reports, all ordered from inside the loan.
Identity, income and property: DataVerify SSA, 4506-T and DRIVE checks, SmartLinx person reports, flood certifications and property profile reports, all ordered from inside the loan.
Identity, income and property: DataVerify SSA, 4506-T and DRIVE checks, SmartLinx person reports, flood certifications and property profile reports, all ordered from inside the loan.
Entity diligence for investor deals: Middesk business registration and USPS address validation, built for entity-owned and multi-party files rather than single-borrower consumer loans.
Entity diligence for investor deals: Middesk business registration and USPS address validation, built for entity-owned and multi-party files rather than single-borrower consumer loans.
Entity diligence for investor deals: Middesk business registration and USPS address validation, built for entity-owned and multi-party files rather than single-borrower consumer loans.
Appraisal integrity, multiple AMCs and Richervalues: Comparable assets get evaluated across our AMC network and Richervalues, catching an overstated property value before it becomes a condition on the file, not after.
Appraisal integrity, multiple AMCs and Richervalues: Comparable assets get evaluated across our AMC network and Richervalues, catching an overstated property value before it becomes a condition on the file, not after.
Appraisal integrity, multiple AMCs and Richervalues: Comparable assets get evaluated across our AMC network and Richervalues, catching an overstated property value before it becomes a condition on the file, not after.
Borrower exposure, across entities: Nexys keeps a standing borrower profile and runs exposure reports, so you can see how leveraged a borrower is across multiple LLCs, not just what's on the file in front of you.
Borrower exposure, across entities: Nexys keeps a standing borrower profile and runs exposure reports, so you can see how leveraged a borrower is across multiple LLCs, not just what's on the file in front of you.
Borrower exposure, across entities: Nexys keeps a standing borrower profile and runs exposure reports, so you can see how leveraged a borrower is across multiple LLCs, not just what's on the file in front of you.
Bring Us Your Hardest File
Not a canned demo. We'll price it, condition it, and run it through AI review while you watch.
Contact us
© 2026 Nexys. All rights reserved.
Bring Us Your Hardest File
Not a canned demo. We'll price it, condition it, and run it through AI review while you watch.
Contact us
© 2026 Nexys. All rights reserved.
Bring Us Your Hardest File
Not a canned demo. We'll price it, condition it, and run it through AI review while you watch.
Contact us
© 2026 Nexys. All rights reserved.