Five compliance domains, checked on demand — every deal, every customer, results in seconds.
🛡
OFAC / Red Flags Rule
Every customer screened against the Treasury SDN list. Red Flags Rule triggers flagged by name, address, and SSN mismatches — run it before the deal desk opens, get a real answer in seconds.
⚖
FTC Safeguards
All 9 FTC Safeguards Rule elements tracked live. Louie flags the specific element that needs attention — not a generic "review required" status. Your IT Security Program stays audit-ready.
📊
CFPB Signals
Real-time lender complaint intelligence from CFPB data. Louie surfaces which lenders are elevated risk this week and recommends alternatives for your deal flow.
📄
Deal-Level Compliance
Open compliance items tied to specific deals — SSN mismatches, missing signatures, stale consent forms. Actionable, not abstract. Deal numbers, not department summaries.
🏦
Lender Risk Intelligence
Live CFPB complaint data surfaces which lenders are elevated risk this week — Capital One, DT Acceptance, whoever's spiking — so you can steer subprime deals away from them yourself. Lender routing doesn't auto-adjust from this signal today; that's on the roadmap.