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| Multi-Source Applicant Screening
First American CREDCO’s ProScan
XL provides a comprehensive solution to your overall
fraud management and compliance program.
Product Highlights
- Helps ensure federal compliance with OFAC, BSA and the USA PATRIOT Act
- Customizable to your needs
and risk analysis
- Uses an advanced matching algorithm
that returns fewer false positives
- Recognizes misspellings, alternate
foreign spellings, typographical errors and abbreviations
- Minimizes manual due diligence
workload by automatically identifying false positives
- Delivers fast, easy-to-read
results with detailed data
- Provides follow-up action steps
and the watch list administrator’s contact information
when a possible match
is found
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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.
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Groups and Watch Lists |
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1. |
OFAC: Compliance
and screening against the OFAC lists of blocked persons
and countries. |
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2. |
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. |
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3. |
PEPS: Politically
Exposed Persons. |
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4. |
Extended: International and country-specific lists, such as the
Bank of England, INTERPOL and Monetary Authority of
Singapore. |
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.
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