Participant Report & Watch List Batch Service
Ensure Compliance. Reduce Risk. Validate Instantly.
The Participant Report & Watch List Batch Service provides instant validation of mortgage participants against excluded party lists, ensuring full compliance with OFAC, BSA, USA PATRIOT Act, and Fannie Mae LQI requirements.
Trusted by 3,000+ Lenders & Major Financial Institutions
The Compliance Challenge for Lenders
Lenders 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.
Features & Benefits
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.
How It Works
Person-Civil Court Search & Supplement Process
- 1️⃣Research & Verification – Review court records, verify judgments, liens, and confirm attorney contacts.
- 2️⃣Update & Submit – Complete supplement reports, validate findings, and submit updates.
- 3️⃣Finalize & Bill – Process orders, apply billing, and finalize compliance reports.
- 4️⃣Resolve Disputes – Verify consumer claims and adjust records as needed.
The Faster, Automated Alternative
The Participant Report & Watch List Batch Service streamlines this entire process:
- Instantly screen mortgage participants against multiple watchlists.
- Automated updates ensure real-time compliance.
- Batch processing for large-scale portfolio checks.
Frequently Asked Questions
Ensure Compliance Today!
Stay ahead of regulations and eliminate compliance risks with instant participant validation and automated watchlist monitoring.
🔹 See it in action.
🔹 Talk to our experts.
🔹 Try it now.