Fastkey + LendingPad

Fastkey + LendingPad integrations

Send Fastkey AML/PEP screening requests for new LendingPad loans

Canadian mortgage brokers are required to screen borrowers for anti-money laundering and politically exposed persons compliance. This integration automatically sends an AML/PEP screening request through Fastkey when a new loan is created in LendingPad, helping you meet FINTRAC requirements without adding manual steps to your workflow.

When this happens...
Loan UpdatedTriggers when loan was updated.
TriggerInstant
automatically do this!
Send Verification RequestSend a background screening request.
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More things you can do with LendingPad and Fastkey

Discover other triggers and actions you can use with LendingPad and Fastkey

Loan Updated
Triggers when loan was updated.
Trigger
Instant
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Report Completed
Triggers when a verification report is completed.
Trigger
Instant
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Get Account Pricing
Retrieves current pricing for all available verification services on your Fastkey account.
Action
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- Branch
- Campaign
- Borrower First Name
  Required
- Borrower Last Name
  Required
- Borrower Email
- Borrower Mobile Phone
- Borrower Home Phone
- Borrower Work Phone
- Borrower SSN
- Borrower Birth Date
- Borrower Current Address - Street
- Borrower Current Address - City
- Borrower Current Address - State
- Borrower Current Address - Zip Code
- Co-Borrower First Name
- Co-Borrower Last Name
- Co-Borrower Email
- Co-Borrower Birth Date
- Co-Borrower SSN
- Co-Borrower Home Phone
- Co-Borrower Mobile Phone
- Co-Borrower Work Phone
- Co-Borrower Current Address - Street
- Co-Borrower Current Address - City
- Co-Borrower Current Address - State
- Co-Borrower Current Address - Zip Code
- Occupancy
- Purpose
  Required
- LoanType
  Required
- AppraisalValue
- PurchasePrice
- LoanAmount
- CreditScore
- Term
- NoteRate
- PropertyType
  Required
- Units
- OtherFinancing
- CLTV
- LTV
- Program
- SubjectPropertyAddressStreet
- SubjectPropertyAddressCity
- SubjectPropertyAddressState
- SubjectPropertyAddressZipCode
- ProposedHousingExpenseFirstMortgage
- ProposedHousingExpenseOtherFinance
- ProposedHousingExpenseHazardInsurance
- ProposedHousingExpensePropertyTax
- ProposedHousingExpenseMortgageInsurance
- ProposedHousingExpenseHoa
- ProposedHousingExpenseOther
- Note
- Loan Assistant ID
- Loan Assistant Email
- Loan Officer ID
- Loan Officer Email
- Loan Officer Nmls ID
- Loan Processor ID
- Loan Processor Email
- Reference ID
Action
Write
- Report ID
  Required
Action
Write
- Service Type
  Required
- First Name
  Required
- Last Name
  Required
- Applicant Email
  Required
- Applicant Phone Number
- Reference Number
- Purpose
- Custom Message to Applicant
- Applicant Pays
  Required
- External Record ID
Action
Write

About Fastkey

Fastkey is a Canadian platform for background checks, identity verification, AML/PEP screening, and CRA document verification for businesses and individuals.

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Related categories

Beta

Security & Identity Tools

About LendingPad

LendingPad is a loan origination system to help streamline origination tasks, while strengthening communication and lowering the total cost of lending.

Learn moreLearn moreHelpHelp

Related categories

eCommerce

Related Zap Templates

Send Fastkey identity verification requests for new LendingPad loans

Send Fastkey CRA document collection for new LendingPad loans