KYC Data Portal
Access verified customer information for mortgage loan processing
Identity Verification Reports
Comprehensive identity verification data including SSN validation and address history
Latest Query: SSN xxx-xx-4789
Match Score: 98.7%
Updated Today
Match Score: 98.7%
Download Latest Data
PDF • 2.3 MB
Employment History
Verified employment records and income documentation from trusted sources
Last Employer: Acme Corp
Verification Status: Direct Deposit Verified
Real-time
Verification Status: Direct Deposit Verified
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CSV • 847 KB
Credit Reports
Detailed credit history and scoring from major credit bureaus
Latest Score: 742 (Experian)
Report Date: June 24, 2025
Live Feed
Report Date: June 24, 2025
Pull Reports
PDF • 1.8 MB
Asset Verification
Bank statement analysis and asset verification documentation
Total Liquid Assets: $342,891.45
Accounts Verified: 4
Updated Hourly
Accounts Verified: 4
View Data
XLSX • 962 KB
Property Records
Historical property ownership data and valuation reports
Properties Found: 2
Last Transaction: May 15, 2025
Updated Daily
Last Transaction: May 15, 2025
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JSON • 524 KB
Tax Return Data
Verified tax return information and income validation
Tax Years Available: 2022-2024
Latest AGI: $128,450
Latest Tax Year
Latest AGI: $128,450
Download Records
ZIP • 4.1 MB