VERIV

Owner

Goods & Services

Financial advice in the field of lending, auditing, compliance, and regulatory reporting; Providing financial information in the field of asset verification services; Providing financial information in the field of commercial financial verification services; Providing financial information in the field of commercial lending, securities-based lending, and real estate lending services, via a website; Insurance services, namely, providing information and on-line computer databases for the purpose of review and verification of Medicaid and Medicare; Providing financial information in the field of Social security and Medicare claims administration; Providing information in the field of employee financial benefits plans; Providing financial information in the field of immigration-related financial records; Financial analysis, namely, compiling and analyzing statistics, data and other sources of information for financial purposes; Providing financial information in the field of financial verification requests and responses among requesting parties, responding financial institutions and related entities, and authorizing customers; Financial analysis, namely, compiling and analyzing statistics, data and other sources of information for financial purposes; Providing an Internet website portal featuring financial appraisal data for financial institutions, accounting firms, lenders, and businesses