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The most comprehensive set of web-based compliance reviews available today can be found in Wiz Sentinel, the on-demand web service solution created by the compliance experts at PCi. This solution applies the same logic traditionally used by the compliance department to any point within the lending process, and in some cases to multiple steps within the process.
The speed and flexibility of the technology used by Wiz Sentinel makes compliance on demand a reality. With it, lenders can increase their level of compliance diligence where and when it is most appropriate. For example, in addition to reviewing each loan for non-compliance, Wiz Sentinel can prompt front-end staff to fix incorrect data or to ask applicants pertinent questions they may not have remembered on their own. It can also provide lenders with the ability to enforce internal business rules related to loan origination. Wiz Sentinel can be seamlessly integrated or delivered with a browser interface in a manner most appropriate for each lender’s unique needs.
Wiz Sentinel Features
- Predatory Lending Review
- OFAC
- HOEPA Section 32 Review
- APR Verification
- TILA Disclosure Information Verification
- Broker Monitoring
- Rate Spread Calculation
- Flood Determinations
- HMDA Data Verification
- Compliance-Grade Geocoding
Benefits of Wiz Sentinel
This comprehensive solution is the perfect complement to existing lending systems and processes. When integrated, Wiz Sentinel reviews every loan against applicable laws quickly, efficiently and economically—without impeding loan production or service. It also:
- Ensures all loans are compliant prior to funding or purchase
- Provides real-time visibility for management
- Lowers the cost of compliance
- Increases productivity and efficiency
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