Customer Login
Username:
Password:
Log In
 
CUDL Integration
The CUDL integration effortlessly moves critical information from Grapevine to CUDL. You will save valuable time and increase user accuracy by not needing to manually re-enter data.
 

Grapevine Credit - OFAC, Red Flag Compliance, Risk Management

This comprehensive electronic application and processing portal provides your business with an industry leading solution for credit reports, consumer information, and compliance products and services. Our product and service offering includes a front-end credit screening system to capture applicant information, credit reports, OFAC compliance, fraud detection, score disclosure, adverse action, credit applications to other third party lender approval platforms, and more.

Credit Reporting

Provides a "snap shot" of activity in the credit report. Returned at the top of the report, credit report summary helps analyze the most significant factors in a consumer's credit file. This powerful tool contains many key calculations from the credit profile, giving you a picture of the consumer's debt, monthly obligations and payment history. Also, users are alerted to derogatory items like public records, number of collection accounts, number of deogatory accounts and more.

Integrated Complaince Tools

Data Consultants offers a comprehensive array of complaince solutions for your business to ensure compliance with Federal, State, and the Fair Credit Reporting Act (FCRA) requirements. Our suite of compliance solutions include: Red Flags Rule checking & detection along with "out-of-wallet" questions and an identity worksheet, integrated Risk-Based disclosure notices, adverse action notices, OFAC screening, credit application integration, electronic document storage, credit activity reporting and more. All of your credit related transactions are easily accessible and secure in the event of a credit or FTC audit.

Electronic Document Processing and Storage



footer left
3586 North Hazel Avenue • Fresno • California • 93722 • (800) 284-8469 • Fax
 
footer right
Copyright © 2007 - 2018 Data Consultants, All Rights Reserved