OFAC Alerts & Credit Report Authentication
Designed to Save You Time and Money
OFAC Alerts – OFAC Alerts (Office of Foreign Assets Control) from Credit Plus protect your business from the time and cost of manually checking borrower records against the U.S. Treasury’s master list of Specially Designated Nationals and Blocked Persons, which contains thousands of individual names.
Credit Report Authentication – The Credit Plus InstantView tool allows you to quickly validate the authenticity of a credit report before spending the time and money to underwrite the file or order a back-up credit report.
Click here to request a product demo or pricing information on OFAC Alerts or the InstantView tool from your Regional Account Executive.