Overview
Automatically screen loan participants against government and industry watch lists to help maintain regulatory compliance and reduce lending risk.
The Watchlist Screening feature within LoanSafe enables lenders to quickly and easily screen against multiple watch lists, helping you identify loan participant(s) that may cause the loan to be disqualified from specific programs.
For more information refer to the LoanSafe Watchlist Overview Guide below.
Note: The information included is intended to provide details on the Watchlist Screening capabilities of LoanSafe. You
should always consult with your legal counsel in establishing due diligence steps regarding watch list screening.