Obtain and verify client data

Access to client data at your fingertips

Easily obtain and verify client data during case preparation
  • Utilize a single provider for all your due diligence needs
  • Order on demand through your bankruptcy software
  • Get notified by email when documents are available
  • Retrieve documents from your online account
  • Get quality information from reliable sources
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Verify income and employment

Verify income and employment

Easily obtain up to 4 years of IRS tax returns and:
  • Get a summary of filing status, exemptions, total income and refund/payments
  • Avoid dealing with the IRS directly
  • Minimize IRS rejection with a CIN quality review
  • Get notified by email when tax transcripts are ready
  • Transfer data automatically into SOFA*
Download sample summary

Delivery: 3 business days after Form 4506-T is submitted

*Feature available in CINcompass.


Establish ownership and property values

In a couple clicks, obtain your client’s property data right from your bankruptcy software
Obtain client property data
Automated Real Property Valuations (AVM)
Instantly access appraisal reports with a quick-sale value, reported property information and comparable sales.
Download sample AVM

Delivery: Immediate


Broker Price Opinion (BPO)
Get a comprehensive valuation prepared by a locally-licensed real estate agent, including as-is property values, hand-selected comparables, REO/short sale data and mapping and imagery.
Download sample BPO

Delivery: 3 Business days


Ownership Report and Lien Search
Eliminate any hidden surprises with a title and lien search.

Delivery: 3 Business days

Seamlessly transfer income and asset data to the appropriate schedules – available in CINcompass only