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.
Watchlist Review 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.
Comply 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 Data & Analytics fraud and verification suite. Watchlist Review is part of our Vendor Management Suite, a cloud-based automated solution that reduces the time, cost and risks associated with comprehensive counterparty oversight and management. To learn more, click here.