OFAC Updates

Prior to the sale, IRDS can screen your customers against the most current OFAC (Office of Foreign Assets Control) list, and deliver results on all customers, past or present.

LOS Integration​

Easy integration with your current LOS or underwriting software and access at any point in the process

Full Compliance​

In compliance with the USA PATRIOT Act, which requires lenders to screen all consumers before closing a sale​

Instant Delivery

Get instant screening results within seconds - available in both batch and online format

Improved Matching

Our refined matching reduces the risk of false positives and gives an accurate, detailed report

Be Confident in How You Build Your Business