04
AML & Sanctions Screening
Structured watchlist review, exception handling and escalation notes for regulated mortgage banking workflows.
Service 01
CIP / KYC verification for mortgage files.
Multi-tier database cross-matching, identity verification, and Patriot Act and sanctions watchlist vetting, completed overnight and returned with clear notes.
What we review
- Borrower identity evidence
- Multi-tier database cross-matches
- Patriot Act and sanctions watchlist results
What you receive
- File-level status for each reviewed loan
- Exception notes for any gaps or mismatches
- Escalation trails your onshore team can follow
File review
Illustrative example- Identity verificationVerified
- Watchlist screeningVerified
- Income documentsException noted
- Asset documentsVerified
- Escalation noteEscalated
How it runs
Delivered inside your environment
Analysts work through your client-hosted VDI or Citrix environment. Borrower PII and financial records are never stored, cached or managed on local Indian drives.
03
Pre-Funding Due Diligence
Pre-closing QC sweeps that remove compliance gaps and help defend portfolios against post-closing buyback exposure.