OFAC continuous monitoring

OFAC continuous monitoring

Building on our OFAC InstaCheck, and other native features, LoanPro can now automate the OFAC process and supports continuous monitoring. This configuration allows lenders to eliminate the manual labor required to scrub their customer base one by one when looking for positive OFAC matches. Instead, this process can be automated and the appropriate people will only be notified when there is a positive match that needs to be verified.

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