Mortgage Compliance
Fraud & Risk-Management
Professional Services
Portfolio Due-Diligence
- High-cost Mortgage Compliance Audits
Audit an entire portfolio for just a few seconds per loan - Due-Diligence Services
Full-service compliance reviews of documents, images or data tapes - RESPA Disclosure Audits
Identify disclosure errors to avoid costly borrower reimbursements - Property Appraisal Reviews and Valuations
Review appraisals to confirm stated property valuations
Enforcement & Examination Automation
- Automated Compliance Audits
Audit loans against Federal, state, and municipal requirements - RegulatorConnect
Receive loan information from licensees electronically - RESPA Fee Disclosure Enforcement
Complete disclosure audits from GFEs to HUD-1 - HMDA Filing Analysis
Customizable auditing, reporting and mapping of HMDA filings - CRA Analysis
Map and monitor licensee lending patterns
ComplianceEase Press
04.15.2013: ComplianceEase Teams with Xerox Mortgage Services to Provide Seamless Income Verification Solution... read more ›
10.09.2011: New State Limited Scope Electronic Examinations Increase Usage of Auditing Technology for Mortgage Regulation... read more ›
