Mortgage & Lending
OFAC Screening for Mortgage & Lending
Screen borrowers and co-signers at origination, underwriting, and closing for OFAC compliance.
Mortgage lenders, brokers, and servicers must screen borrowers, co-signers, and sellers against OFAC sanctions lists at multiple points in the loan lifecycle. OFACScreen automates these checks and provides the audit trail your compliance team needs.
Use Cases
How Mortgage & Lending Use OFACScreen
Loan Application
Screen borrowers and co-borrowers at the point of application to catch sanctions matches early.
Underwriting
Re-screen all parties during underwriting with updated sanctions data before issuing approval.
Closing
Final OFAC screening of all transaction parties at closing, including sellers and settlement agents.
Servicing
Ongoing monitoring of your loan portfolio against sanctions list updates with automatic alerts.
Fuzzy Matching
Catches name variations, transliterations, and alternate spellings that exact-match tools miss.
Batch Screening
Upload your customer or counterparty list as CSV and screen thousands of names at once.
Audit Trail
Every search logged with timestamps and results. Export CSV reports for examinations.
Ongoing Monitoring
Add customers for continuous screening with automatic alerts when lists change.
Hourly Updates
8 sanctions lists refreshed every hour so you always screen against the latest data.
REST API
Integrate screening directly into your existing systems and workflows.
Sales
Have questions? Talk to a real person.
David can walk you through a demo, answer pricing questions, or help you figure out which plan fits your compliance needs.
Industries
OFAC Screening for Every Industry
Try OFACScreen Free
Start your 14-day free trial. No credit card required. Screen against 8 sanctions lists in seconds.