"Angie, thanks soooo much for your hard work on our file.  I might be a "pain" sometimes but with your help it paid off once again this time!"

President/CEO
(Federal Bank)


"Talk about expediters!  Thanks to you... we closed our file just in time. Our borrowers are clients for life!  Many thanks again!"

Quality Control/Underwriting Department (Mortgage Lenders)


* Please note that client and company names are not disclosed as to protect their confidentiality.
 

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Recognized as the top industry leaders
in the most accurate expedition of retrieving IRS tax returns, social security number/name match, and a new avenue of services involving explicit backround checks on individuals and businesses around the globe.

If you have any processing questions or concerns please email us at geminiinc@msn.com.

It's easy, it's proven, and most importantly "we will protect you." 

After extensive research and documentation, as frightening as it may sound, identity theft is at it's ultimate high and will only  continue to rise.

Roughly 5.% of all applicants are not who they say they are.

Even more than 65% give false income/tax documentation to their lenders in the hopes there will be no income verification.

Over 60% of all mortgage fraud is income or identity related.


Can you or your company afford to take that risk?  Again, why use us?  "Our business is here, to protect yours."
 

IRS tax return/income documentation
 

Identity verification with the social security administration
 

Global/worldwide criminal backround check on individuals and  businesses  

 
 
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