 
Infinite Menus, Copyright 2006, OpenCube Inc. All Rights Reserved.
|
 |
|
|
| |
|
COMPREHENSIVE APPLICANT ID COMPLIANCE SOLUTION
First American CREDCO’s ProScan XL provides a comprehensive solution to your overall compliance program.
Product Highlights
- Ensures federal compliance with OFAC, BSA and the USA PATRIOT Act
- Uses an advanced matching algorithm that returns fewer false positives
- Recognizes misspellings, alternate foreign spellings, typographical errors and abbreviations
- Customized to your needs and risk analysis
- Minimizes manual due diligence workload by automatically identifying and indicating false positives
- Delivers fast, easy-to-read results with detailed data when possible matches are found
- Provides follow-up action steps and the watch list administrator’s contact information in the event a possible
match is found
|
|
|
|
| |
Protect Your Reputation
ProScan XL helps financial institutions and mortgage lenders
comply with the Office of Foreign Assets Control (OFAC), Bank Secrecy Act (BSA) and the USA PATRIOT Act. This customizable solution lets you check applicants against more than 25 domestic and international lists of known or suspected terrorists and money launderers.
Search Groups and Watch Lists
- OFAC: Compliance and screening against the OFAC list of blocked persons and countries.
- Homefront: For Customer Identification Program (CIP) compliance, screening against domestic government lists, such as the FBI lists, Terrorist Exclusion List and the Primary Money Laundering Concern List.
- PEPS: Politically Exposed Persons database.
- Extended: International and country-specific lists, such as the Bank of England, INTERPOL, Monetary Authority of Singapore, World Bank and more.
Protect Your Reputation
Easily integrated into your existing LOS, ProScan XL can be
conveniently accessed at any point of the workflow, from
screening and prequalification, application and underwriting
to post-close/QC and servicing. |
|
| |
|
|
|
