Verification division · 3 free runs · No borrower PII

Screened, with the list named.

Mary checks the people and companies on a deal before money moves. Screen any counterparty against the published U.S. Treasury SDN list — every result names the exact list version it ran against — and check an NMLS license without ever mistaking "could not verify" for "unlicensed." A hit is a HOLD for your review, never an accusation.

Screen a party

One name in — the published Treasury SDN list scanned, the list version and the compared-record count in the receipt.

The party

Enter a name and press Screen. Mary scans every record on the published list — if the list is unavailable or stale, she says so instead of clearing.

Screening recognizes entries on the published U.S. Treasury SDN list — it is never a determination that a person or business is sanctioned, and never a credit or underwriting decision. The queried name is fingerprinted (hashed), never stored in the receipt chain.

Check a license

NMLS ID in — fail-closed. The only claimable positive is an exact source record.

The licensee

Enter the NMLS ID. The live NMLS wire is pending verification, so today Mary returns a verification packet — the exact lookup link and what to confirm at the source, in under a minute. "Could not verify" is never "unlicensed."

License data belongs to NMLS Consumer Access. Mary never marks a license VERIFIED without an exact record match from the source, and never frames a failed lookup as a negative finding.

Screening list: loading the list version… The SDN list is public record; every screening receipt names its publish date and source fingerprint, so the exact file screened against can be independently confirmed. This tool runs server-side; the name you screen is metered by your email, processed for the screen, and fingerprinted — not written into the receipt chain.