Jump to main content
ComplianceOne® mortgage
Search
Home
Interface Help
OFAC Check
Interface Help
Credit Services
Core Interfaces
CRA Reporting
Export
Fannie Mae Desktop Underwriter
Freddie Mac Loan Product Advisor
Fannie Mae Uniform Loan Delivery Dataset (ULDD)
Freddie Mac Uniform Loan Delivery Dataset (ULDD)
Import
OFAC Check
How do I complete an OFAC check for a party on a transaction?
What parties are included in the OFAC check?
What do I do when I get an OFAC match?
Can I review previously run OFAC reports?
How do I remove a party from the false positive list?
SettlementOne Credit Service
OFAC Check
This section includes questions and answers about OFAC Check.