Watchlist Review

Watchlist Review Module (WRM) is a unique application that provides the ability to search for a person or company against several industry watch and exclusionary lists.

Search Several Watchlist Databases at Once

The distinctive single source system performs each search using best-of-breed name matching software to identify any matching records thus reducing the occurrence of false positives.

WRM makes the list checking process fast and efficient. A search can be run with simply the name of an individual or business as input. An intuitive report provides insight into findings with instant “Hit” or “No Hit” notification.

WRMComply with the Fannie Mae LQI validation of qualified parties, the Office of Foreign Assets Control (OFAC) and the Bank Secrecy Act (BSA) with Watchlist Review Module, part of the First American Mortgage Solutions fraud and verification suite.

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