Watchlist Review enables you to search for a person or company against several industry watch and exclusionary lists.
The distinctive single source system performs each search using best-of-breed name matching software to identify any matching records, thus reducing the occurrence of false positives.
Search several watch list databases at once
Comply with multiple regulations
Minimize time and costs
Watchlist Review makes the list check process fast and efficient. A search can be run with simply the name of an individual or business as input. An intuitive report provides insight into findings with instant “Hit” or “No Hit” notification.
First American DataTree LLC, is a national provider of property data and document images to mortgage and real estate-related businesses. With a repository of more than 6 billion document images, DataTree delivers the data, property reports and document images that help bring clarity and insight to business decisions.
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