Compliance API

Offering a comprehensive suite of solutions for loan-level compliance reviews, background checks for third party originators and other business vendors that help you focus on your core business objectives while mitigating risks.


The PredProtect® Regulatory Compliance Suite runs multiple complicance checks on your loans in real-time and alerts you to any potential violations so corrections can be made before your loans are funded.


Search entities against industry, company and other proprietary watchlists.


Verify compliance of Third-Party Originator state license requirements with this NMLS license verification solution.