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ActiveComply Web Loan Officer Discovery

Written by Sarah Cabrera

Web Loan Officer Discovery enhances Web by identifying individual employee NMLS IDs on web pages, even when company-level branding is not present. With the addition of Individual Loan Officer Discovery, Web would identify mentions of an individual licensed employee on a website by looking for information such as:

  • Licensed employee's individual NMLS ID

  • Licensed employee name + the lender's website/email domain

On the Discovery Data page, users can view the licensed employee’s name and/or their NMLS ID under Rule Matches. Filtering options are available for both the employee’s name and individual NMLS ID. Users can add the full website or a specific page to Web for monitoring, just as they would with company-branded sites in Discovery.

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