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About Us

We work with businesses to combat financial fraud and identity theft using the most efficient, affordable and cutting-edge tools available today.

In a changing world, businesses are facing many new challenges, from rampant identity theft to illegal immigration and even to terrorist financing. For the criminals behind these crimes to succeed, they first need a source of financing be it a loan, an avenue for money laundering or even employment.

At IDCHECKDirect.com, we pride ourselves in providing solutions that attack these problems before they take root.
Whether through verifying tax forms, addresses, social security numbers or other means of identification, IDCHECK.com gives businesses the tools to ensure they don’t fall victim to these crimes. 
IDCHECKDirect.com has expanded its service offerings from income verification alone to a new range of address and social security number verification solutions. Through established relationships with agencies such as the Internal Revenue Service (IRS) and the Social Security Administration (SSA), IDCHECK.com guarantees that the information you receive is accurate and timely.



Loan Origination Software Integrations

Enter Encompass by Ellie Mae. Encompass is more than end-to-end, it’s all-in-one so you can succeed in today’s highly competitive, highly regulated market. Fully connected, so you have one system of record for all your loan data. All-in-one, so you can review compliance, ensure quality and imp

Point® combines the latest technology and compliance measures with the functionality that mortgage professionals require for loan marketing, prequalification, origination and processing. Point includes all the features, forms and reports that you need to manage your business without requiring any add-on modules. Developed by mortgage professionals, Point works the way you do. Best of all, it's extremely easy-to-use so you can concentrate on your work, not your software.

RealEC Technologies provides supply chain management software, integration services, intelligent product decision tools, vendor sourcing tools and a robust B2B exchange for mortgage loan originators, real estate agents, settlement service providers and other transaction participants to electronically connect, collaborate and automate their business processes to eliminate paper, manual processing and other sources of friction in the origination and fulfillment of mortgage loans.