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MATCH AND APPEND COMPLIANCE SOLUTIONS
First American CREDCO’s Data Services provides an easy,
practical solution for protecting the value of your loan
portfolios, and ensuring that they meet state and federally
mandated compliance requirements.
Are your loan portfolios at risk?
Loan risks can change over time, particularly with a book of
business that may include individual loans that weren’t properly
or thoroughly screened. To protect you and your business, it
makes sense to regularly maintain compliance and implement
an ongoing data assessment program to ensure the value of
your portfolios.
Product Highlights
- Screen for FACT Act, USA PATRIOT Act,
OFAC and other risk indicators
- Ensure compliance with federally mandated requirements, and the value of your portfolios
- Comprehensive Batch & Append services significantly enhances data evaluation
- Enhanced data includes borrower credit information, such as accounts, balances and payment status
- Regularly monitor all or portions of a portfolio with alerts when data passes specified threshold value
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Batch & Append Database Services
With our Batch & Append services you can significantly reduce the
risk in mortgage portfolio transactions. By augmenting your loan
files with database information from First American CREDCO and
LoanPerformance, you can be confident that your business
decisions are based on the most current and complete risk
data available.
Batch & Append enhances data by adding, as needed:
- Screen for FACT Act, USA PATRIOT Act,
OFAC and other risk indicators
- Ensure compliance with federally mandated requirements, and the value of your portfolios
- Comprehensive Batch & Append services significantly enhances data evaluation
- Enhanced data includes borrower credit information, such as accounts, balances and payment status
- Regularly monitor all or portions of a portfolio with alerts when data passes specified threshold value
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Data Services from First American CREDCO helps ensure compliance with state and federally mandated requirements, reduce business costs, and maintain the integrity of
your business. |
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