We invite you to experience the Birchwood difference. Fill out the form to the right and a representative will contact you with more information.
We invite you to experience the Birchwood difference. Fill out the form to the right and a representative will contact you with more information.
This service instantly validates all participants in a mortgage (including anyone involved in the origination, underwriting, or servicing of the mortgage) financing transaction. The report ensures that no participants are on any excluded party lists and assists lenders in meeting compliance with regulations from the Office of Foreign Assets Control (OFAC), Bank Secrecy Act (BSA), the USA PATRIOT Act, and the Fannie Mae Loan Quality Initiative (LQI) (Validation of Qualified Parties). The report also confirms that the appraiser’s license is current.
The report is automatically generated using the most current version of the watch lists. The single, detailed report eliminates the need to track one source per watch list, run multiple checks, or spend large amounts of time reviewing a variety of different report formats.
Thorough & complete information:
Convenience:
Security:
The Participant Report is a low-cost, highly effective solution that will improve your compliance efforts, and reduce staff time to perform these checks to only minutes per month. We monitor all of your subscribed federal and state databases and report back to you in one simple format, eliminating the need to track multiple sources and run multiple checks.
Option 1: Participant Report (Loan-Level Search)
Option 2: Batch File Search
Upload a CSV file or Microsoft Excel file:
One Time Batch
Monitoring Batch
To learn more about our Credit Reporting, Verification Services, Compliance Services and Property & Valuation Services, call us any time between 8:30 AM and 8:00 PM ET. Our expert, FCRA-certified staff will be standing by to answer your questions and deliver immediate assistance and the best experience available in the industry.
Birchwood Credit Services: Because you deserve better.
800-910-0015 | sales@birchwoodcreditservices.com
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