Batch reporting of individuals and companies against industry and/or custom watchlists.

• • Spreadsheet formats accepted for easy export from LOS or vendor management platform contacts.
    
  • Watchlist scanning of hundreds or thousands of individuals or companies at a time.
    
  • Complete details on “hits” are displayed from watchlist database.

Service provider monitoring looks for critical activity, allowing lenders to stay up to date with notifications of suspicious activity.

• • Settlement company license may be monitored for status changes and new sanctions.
  • Industry watchlists and online-media sources are monitored for derogatory reports of the service provider.
  • Court records and secretary of state business information may be monitored.
  • System access can be provided to manage and clear alerts.