Stay Compliant and Secure with OFAC Alert Software

Check if applicants are in OFAC sanction list instantly

Book a Demo

What is a OFAC Alerts Service?

In today's global business landscape, compliance with regulations is non-negotiable. Ensure your organization remains on the right side of the law and protects against financial risks with our OFAC Alert Software. Say goodbye to compliance headaches and hello to peace of mind.

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SMS

Soft Credit check via SMS

A client texts the word "Go" to your Monitor Base phone number, they instantly gets a link where they provide their name and address and see the loan programs they credit pre-qualify for in seconds.

Mail

Soft Credit check via Email

A client clicks a SoftPull button in you or your agent's email where they provide their name and address and see the loan programs they credit pre-qualify for in seconds.

WEB

Soft Credit check on your Website

Integrate our webforms and customers who visit your website can enter the details and you will be instantly notified if they meet the eligibility criteria

SMS

Judgements

A civil judgment occurs when a creditor wins a lawsuit over an unpaid debt, which can even include overdue child support. This legal action grants creditors new avenues to recover funds, such as seizing assets from bank accounts. Judgments affect loan eligibility, alongside credit profiles, underscoring their importance in financial decisions. Our verification service ensures thorough assessment of such factors, aiding informed decisions.

Mail

Liens

Tax liens are filed by the IRS against tax delinquents, automatically triggered for debts exceeding $10,000. These liens enable the IRS to claim proceeds from asset sales to cover unpaid taxes. While not on credit reports, tax liens impede financial stability, affecting loan repayment capacity. Our software employs advanced algorithms and comprehensive databases to assess bankruptcy, liens, and judgments, aiding businesses in evaluating lending risks effectively.

WEB

What we offer

Real-Time Monitoring and Comprehensive Alerts

Our OFAC Alert Software provides real-time monitoring of the Office of Foreign Assets Control (OFAC) list, ensuring your organization is promptly notified of any matches or potential matches. With our comprehensive alerts, you'll stay informed about individuals or entities associated with sanctioned or restricted activities, empowering proactive risk management.

FEATURES

Cutting-Edge Features for Enhanced Compliance

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Trusted
Compliance Solutions Provider

By choosing Credit Decision Engine for your bank verification needs, you'll experience a wide range of benefits
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Experience

With years of experience in compliance solutions, we understand the unique challenges businesses face.

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Reliability

Count on our software for accurate and timely alerts, backed by robust technology and expertise.

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Support

Our dedicated support team is available to assist you every step of the way, ensuring a smooth implementation and ongoing support.

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Compliance Guarantee

Rest assured knowing that our software is designed to help you meet regulatory requirements and safeguard your organization's reputation.

Soft pull and Hard pull (Heading missing)

Data on the Reports

Soft Pulls

Hard Pulls

FICO® Scores
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Tradelines
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Inquiries
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Collections
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Public Records
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Employment History
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Potentially Lowers Score
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Places Hard Inquiry on Report
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Requires SSN
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Requires Date of Birth
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Can Present Terms to Client
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Can Effectuate a Loan
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Requires Borrower's Consent
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Impact on Credit Score
Minimal or None
Can decrease
Frequency of Use
Multiple times
Limited
Time to Reflect on Report
Generally faster
Takes time

How it works

01
Sign Up

Create an account with Credit Raptor and subscribe to our services.

02
Customize Settings

Tailor the platform to your business needs, including selecting data providers and configuring compliance settings

03
Conduct Inquiries

Enter customer information and initiate hard credit inquiries with just a few clicks

04
Access Reports

Receive instant access to comprehensive credit reports, allowing you to make informed decisions quickly.

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Ensure Compliance

Monitor compliance status and generate compliance reports effortlessly using our built-in features

What Our Clients Are Saying

Don't just take our word for it – hear what our clients have to say about their experience with our software Credit Raptor

"Since implementing CreditRaptor, our verification process has become more efficient than ever. The instant verification feature has allowed us to make faster lending decisions and improve customer satisfaction."

John Doe

CEO of XYZ Lending

"We were blown away by the level of support and expertise provided by the CreditRaptor team. Their platform has transformed our verification process and helped us stay ahead of the competition."

Jane Smith

CFO of ABC Bank

Shaun Lee

Marketing Manager
Linkldn

Mary Sombra

Marketing Manager
Linkldn

Don't let compliance risks jeopardize your business. Take control with our OFAC Alert Software. Get started today to protect your organization, mitigate risks, and maintain compliance with confidence. Request a demo or contact us to learn more.

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