First American CREDCO - Compliance Solutions

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ProScan OFAC
OFAC SCREENING

ProScan OFAC, as part of your overall compliance solution, helps ensure that your business doesn’t unknowingly aid in terrorist financing. Specifically, it’s a quick and easy way to help your business comply with the federally mandated Office of Foreign Assets Control (OFAC) screening and Customer Identification Program (CIP) requirements.

Product Highlights

Satisfies federal compliance requirements for OFAC and CIP
Advanced match logic and Match Index reduces likelihood of
false positives
Simultaneous applicant and co-applicant screening
Helps mitigate repurchase, default and delinquency costs
Delivers fast, easy-to-read results with detailed data when possible matches are found

ProScan OFAC

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Sample Report

Download the latest ProScan OFAC sample report

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Best Match and Critical Discrepancies
ProScan OFAC delivers optimum best match results based on an advanced matching algorithm that recognizes misspellings, alternate foreign spellings, typographical errors and abbreviations. ProScan OFAC automatically checks all of your applicants against the OFAC
database and, within seconds, returns easy-to-review results.

Convenient Integration
Easily integrated into your existing LOS and other systems, ProScan OFAC can be conveniently accessed at any point of the workflow process, from screening and prequalification, application, and underwriting to post-close/QC and servicing.