Privacy Policy for Fraud Checkers

Effective Date: 01/01/2025

Fraud Checkers (“we,” “our,” or “us”) is a platform designed to help real estate professionals, mortgage loan officers, and mortgage companies verify the authenticity of their clients’ documents. This Privacy Policy outlines how we collect, use, store, and protect the information uploaded to our platform. By using Fraud Checkers, you agree to the terms of this Privacy Policy.

    1. Ownership and Development

     

    Fraud Checkers was created and is owned by Maryna Bochkarova, who also owns MBrate Mortgage (MBrate LLC). The program was developed with the assistance of Vlad Chernov, and the website design was completed by Maria Vodneva. All intellectual property rights for Fraud Checkers are exclusively owned by Maryna Bochkarova and MBrate LLC.

     

    1. Information We Collect

     

    Fraud Checkers collects the following types of information:

    Uploaded Documents: Documents submitted by users for verification and fraud detection.

    User Information: Names, email addresses, and contact details required for account registration and support.

     

    1. How We Use Your Information

     

    Document Verification: Uploaded documents are analyzed solely for the purpose of detecting potential fraud or unauthorized edits.

    Platform Improvement: Anonymized and aggregated data may be used to improve the functionality and accuracy of our platform.

     

    1. What We Do Not Do

     

    No Personal Use of Documents: Fraud Checkers and MBrate LLC do not use uploaded documents for any personal or business purposes outside the scope of fraud detection.

    No Direct Client Contact: MBrate LLC will not contact the clients whose documents are uploaded by users.

     

    1. Data Retention and Security

     

    Retention Policy: Documents uploaded to Fraud Checkers are retained only for the time necessary to complete the verification process, after which they are permanently deleted.

    Security Measures: We implement industry-standard security protocols to protect your data from unauthorized access, alteration, or disclosure.

     

    1. Third-Party Access

     

    Fraud Checkers does not share user data or uploaded documents with third parties unless required by law or with the user’s explicit consent.

     

    1. User Responsibilities

     

    Users are responsible for ensuring they have obtained the necessary consent from their clients before uploading documents to Fraud Checkers. Fraud Checkers is not liable for any disputes arising from unauthorized uploads.

     

    1. Intellectual Property

     

    All rights, including intellectual property rights related to Fraud Checkers, are owned by Maryna Bochkarova and MBrate LLC. Unauthorized use of the platform’s code, design, or features is strictly prohibited.

     

    1. Changes to this Privacy Policy

     

    Fraud Checkers reserves the right to update this Privacy Policy at any time. Users will be notified of significant changes through the platform or email.

     

    1. Contact Us

     

    If you have any questions or concerns about this Privacy Policy or our platform, please contact us at:

     

    Email: [email protected]

    Phone: 877-731-7903

    Address: MBrate LLC, 19800 MacArthur Blvd, Suite 300, Irvine, CA 92612

     

    By using Fraud Checkers, you acknowledge that you have read, understood, and agree to the terms of this Privacy Policy.