Watchlist Monitoring Platform
Is your compliance strategy stuck in 2023? Discover the one risk your current process isn't catching.
Automated validation against excluded party lists — trusted by 3,500+ lenders — that instantly reduces risk, eliminates false positives, and safeguards profitability.
The Compliance Trap You Can't Afford to Ignore
The Compliance Challenge for Lenders
Institutions face growing regulatory pressure to validate mortgage participants against excluded party lists and ensure compliance. However, traditional methods are:
Time-consuming – Manual checks require tracking multiple sources and reviewing different report formats.
Error-prone – Inconsistent compliance increases exposure to regulatory penalties and loan repurchase demands.
Costly – Staff resources are wasted on inefficient screening processes and false positives.
Risky – Engaging with prohibited parties can lead to financial losses, reputational damage, and fraud exposure.
The PitchPoint Solution: Automated, Accurate & Comprehensive
Comprehensive Compliance Checks – Instantly screens mortgage participants, companies, and appraisers against multiple excluded party lists.
Intelligent Search Technology – Reduces false positives and automates watch list updates for real-time accuracy.
Seamless LOS Integration – Simplifies data extraction for loan-level, batch, and portfolio-wide compliance checks.
Regulatory Confidence – Ensures lenders meet loan-level, quarterly, and annual reporting requirements with objective, independent results.
🔹 Reduce risks, ensure compliance, and streamline loan verification—all in one solution.
Your Faster, Smarter Compliance Edge
Comprehensive Checks
What it does: Verifies individuals and companies involved in mortgage transactions against key excluded party lists and confirms appraiser license validity.
Benefit: Reduces the risk of loan repurchase and ensures regulatory compliance.
Intelligent Search Technology
What it does: Uses AI-driven search capabilities to automate compliance efforts, reduce false positives, and eliminate manual tracking of multiple sources.
Benefit: Saves staff time and costs, improves efficiency, and ensures relevant matches with fewer false positives.
Automatic Watch List Updates
What it does: Continuously updates watch lists to provide real-time compliance data.
Benefit: Ensures lenders always have the most current and accurate information.
Objective and Independent Results
What it does: Delivers unbiased search results that remove manual interpretation.
Benefit: Enhances confidence in compliance decisions with consistent, impartial data.
Battle-Tested by the Most Regulated Industry.
Now Available for Yours.
Over 3,000+ lenders and financial institutions trust PitchPoint's hardened, proven watchlist verification solution to meet the strictest compliance standards. If it works for highly regulated mortgage lenders, it will work for you.
The question isn't "Can you afford this solution?"
It's "Can you afford NOT to use it?"
PitchPoint is your trusted partner to deliver the best watchlist verification solution tailored to your specific needs—at the best price. Whether you're in healthcare, employment screening, finance, or any industry requiring rigorous compliance, we have the proven expertise to protect your organization.
Let's Talk – Get Your Tailored SolutionSimple, Sequential, Secure
Submit via API or upload CSV/Excel file with loan-level participant data.
Automated screening against OFAC, HUD LDP, FHFA SCP, SAM EPLS, and custom lists.
Instant report PDF + batch compliance monitoring.
Continuous updates keep you aligned with regulatory shifts.
Ready to Uncover Hidden Compliance Value?
Request a no-obligation demo, try it free, or talk directly to our experts.
Frequently Asked Questions
What watchlists are included?
We screen against all major regulatory and government watchlists, including OFAC, HUD LDP, FHFA SCP, and SAM EPLS, among others. Our system is continuously updated as these lists change.
How does batch screening save staff time?
Instead of performing individual lookups, your team can submit data via API or upload a file (CSV/Excel) containing hundreds or thousands of participants. Our system processes the entire batch automatically, returning a consolidated report that flags only the necessary exceptions. This reduces manual work by over 95%.
What if I need custom exclusions?
We support custom, lender-specific exclusion lists. You can maintain your own private watchlists within our system, and our service will screen against both public and proprietary lists simultaneously, ensuring your internal compliance rules are enforced.
What does the Participant Report and Watch List Batch Service do?
- Validates individuals and entities against industry, regulatory, and government watchlists to help organizations meet compliance requirements under OFAC, BSA, USA PATRIOT Act, and other applicable regulations.
- Provides both single-record and batch screening options for efficient, large-scale risk management and ongoing monitoring.
- Supports use across multiple industries — including finance, mortgage, healthcare, and employment — wherever verification against exclusion or sanction lists is required.
What are the core benefits of using this service?
- Enhances compliance and risk management by automatically screening individuals and entities against regulatory, industry, and custom watchlists.
- Reduces operational risk, improves efficiency, and provides up-to-date, auditable compliance data for due diligence and reporting.
- Saves time and costs through automation, configurable workflows, and minimized false positives.
- Supports organizations across industries — including finance, mortgage, healthcare, and employment — in meeting their regulatory and internal compliance obligations.
How does the Batch File Search work?
- Submit data via API or upload a CSV/Excel file to conduct compliance checks on large-scale portfolios, staff, or vendor lists.
- Options include One-Time Batch (single compliance screening) and Monitoring Batch (ongoing tracking).
How does the Participant Report (Loan Level Search) work?
- Submit a loan-level participant form for instant verification.
- Receive a detailed PDF report confirming compliance status.
What kind of checks are included in the service?
- Regulatory Watchlists – OFAC SDN, HUD LDP, FHFA SCP, SAM EPLS, and more.
- Appraiser License Verification – Ensures appraiser credentials are active.
- Custom Compliance Lists – Supports lender-specific exclusions.