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Tag Archives: Veri-tax

DocuTech Integrates Veri-Tax Verification Solutions

DocuTech Corp., a compliance and documentation technology company headquartered in Idaho, has partnered with Veri-Tax to automate the 4506-T IRS verification process in its flagship software ConformX. The company says this technology enhancement will help lenders to simplify the disclosure process while ensuring compliance with consumer protection regulations.

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Veri-Tax Announces Launch of E-Signature Solution

Veri-Tax, LLC, and its subsidiary, Verification Bureau, LLC, announced the launch of a Form 4506-T electronic signature solution as the Internal Revenue Service (IRS) gears up to accept electronic signatures on income verification requests. [IMAGE] An electronically signed Form 4506-T releases a taxpayer’s previous years’ income tax transcripts from the IRS to an authorized third party.

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Borrower Verification Company Undergoes Data Privacy Audit

Veri-Tax, LLC, a provider of income and identity verification products for banks and mortgage lenders, successfully completed a SAS-70/SSAE-16 Type II audit. Veri-Tax calls the SAS-70/SSAE-16 audit the more rigorous Type II audit, which involves an assessment of its corporate-wide policies and procedures related to handling client data. Such an audit addresses how employees access borrower tax and identity orders as well as the security of Veri-Tax's financial billing systems, information technology, and disaster recovery plans.

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Private Investment Firm Acquires Veri-tax

Private investment firm Blue Horizon Capital has acquired California-based Veri-tax LLC. A provider of tax verification and fraud management solutions for the mortgage lending and consumer credit industry, Veri-tax clients include two of the nation's top four banks, as well as a slew of other lenders, originators, and financial institutions. The acquisition is expected to support the company's growth and the expansion of its fraud detection, management, and mitigation services.

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