If you need a bucket of data verification services with a side of credit checks and fraud detection, you need KFD. Kroll Factual Data (KFD) provides independent data verification and risk management services for lenders, banking entities, leasing agents, and landlords. KFD's services offered include identity and income verification, credit and criminal history checks, ability to pay, and collateral fraud analysis. The company delivers reports via direct interface or batch reports; it also monitors risk portfolios for clients. KFD is a subsidiary of risk consulting group Kroll, itself a subsidiary of Altegrity.