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Generic Verification System - Coggle Diagram
Generic Verification System
Field Investigation
3rd Party Vendor (External)
Field Investigator (External)
Credit (Internal)
Agency (External)
Asset and Property Valuation
PV
Tech Admin (Internal)
Property Verifier (External)
Credit (Internal)
Tech Approver (Internal)
AV
Karza API
CPC
Data Authentication, by an external agency, through the customer
RCU/RIC
Verifier (External)
Sampler (Internal)
Screened (Internal)
Sampled ( Sent to 3rd party )
Branch Query (Internal/External)
Credit (Internal)
Fraud Check
Experian (Hunter)
TVR
LV
Legal Check Team (External)
Credit (Internal)
CPV
FI (External)
Recorded details sent to BRE and BRE comes back with a report
BRE Verification. If pincode has more than 1 agency then the choice of agency goes to the underwriter