ICM can automate the underwriting process by pulling credit from any of the three bureaus, OFAC, IRS TIN Match, Death master file, bank account verification and more. We can also check the TMF list in real time for an instant response.

If you decide to use our underwriting module, you will set pre-qualification minimums that applicants must meet in order to be pre-approved.

We can set this process up to be as automated or partially automated as you desire.

This will save time reviewing accounts that don't meet your minimum criteria, and can be customized to meet your specific workflow and needs.

We have the following services integrated in the system:

Bridger OFAC