TPO Monitoring

Sooner or later, new information surfaces on an approved third party company. TPO Monitoring ensures that clients know sooner rather than later. The regulatory status of a company is just as critical as it was when the company was going through the approval process.

Monitoring criteria can be set for a company or group of companies. The online monitoring manager alerts you to any changes in company information and can be set for email alerts.


  (click on each for details)

HUD LDP Search

Search of the most current HUD Limited Denial of Participation (LDP) database to determine if business or individual applicants are listed.

OFAC Compliance

Business and individual name verification against the U.S.Department of the Treasury’s Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons List.

Professional Licensing/Certification

Applicable state licensing and/or certification verification. Status, current standing, complaints/history, name, address, and license number. Available in single state or multi-state.

Optional verifications

 

 

Ease of broker data management

Ensure ongoing compliance

Increase TPO quality and productivity

Maintain current and valid broker base

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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