Portfolio Due-Diligence

• High-cost Mortgage Compliance Audits
  Audit an entire portfolio for just a few seconds per loan
• Insurance-Backed Compliance Warranty
  Investor-transferable protection against compliance violations
• Due-Diligence Services
  Full-service compliance reviews of documents, images or data tapes
• Borrower Identity Authentication
  Scan loan portfolios for potential fraud
• Portfolio Dashboard
  Portfolio compliance and analysis at a glance

 

Mortgage Compliance

• Forensic Loan Audit Service
  Comprehensive loan file audits
• Automated Investigative Audits
  Audit loans against Federal, state and municipal requirements
• Custom Branded Audit Reports
  Automated compliance audit reports branded for your firm
• Mortgage Compliance Training
  Learn essentials of compliance to expand your business
• Mortgage Legislation Tracking
  Stay up to date with changing laws across the country

"By using ComplianceAnalyzer, I get an accurate and easy to understand compliance audit report to present to my clients, in a fraction of the time it would take to create by hand."

- Valerie Lee Barber, Attorney at Law -

 

Enforcement & Examination Automation

• Automated Compliance Audits
  Audit loans against Federal, state, and municipal requirements
• RegularConnect
  Receive loan information from licensees electronically
• HMDA Filing Analysis
  Customizable auditing, reporting and mapping of HMDA filings
• CRA Analysis
  Map and monitor licensee lending patterns
• Examination Dashboard
  Analyze licensees' compliance and lending trends at a glance