First American CREDCO - Proscan OFAC Screening Services

ProScan OFAC
OFAC Screening

ProScan OFAC, as part of your overall fraud management and compliance solution, helps to 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) and Customer Identification Program (CIP) requirements.

Product Highlights

Satisfies federal compliance requirements for OFAC and CIP
Advanced match logic 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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First American CREDCO’s ProScan OFAC automatically checks all of your applicants against the OFAC database and, within seconds, returns easy-to-review results.

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.