A system and method are provided for automatically detecting fraudulent
applications. The system receives application data from one or more
clients and compares the application data with an identification
database, such as a database maintained by list providers. The system
contacts each applicant to confirm the applicant's identity and whether
or not the applicant filed the application. The system allows applicants
to confirm contact information and directs applicants to a client call
center for reporting fraudulent activity or erroneous information. The
system may leave information enabling the applicant to contact the system
and/or a client call center to verify the applicant's identity and
whether or not the applicant filed the application based on the client's
business logic.