Fraud and Background Screening
Xactus helps companies and lenders protect their businesses, assets, employees and reputations.
Obtain a deeper understanding of your borrowers and employees
Xactus provides a comprehensive review of your borrowers and employees’ integrity, financial responsibilities and trustworthiness.
Conduct a thorough investigation
Xactus’ Fraud reports provide detailed background checks on borrowers. Our reports check exclusionary lists, SSN mismatches and look for any potential fraud.
Know who you are hiring through background checks
Through Xactus, you can obtain access to thousands of court records for a simple and fast search. Uncover past criminal histories, identity theft, inaccurate Social Security Numbers and more.
Mitigate risk. Start using Xactus’ fraud reports and background checks today!