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 - Portfolio Dashboard
Portfolio compliance and analysis at a glance - Property Appraisal Reviews and Valuations
Review appraisals to confirm stated property valuations
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
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 - Examination Dashboard
Analyze licensees' compliance and lending trends at a glance
ComplianceEase Press
10.09.2011: New State Limited Scope Electronic Examinations Increase Usage of Auditing Technology for Mortgage Regulation... read more ›
05.16.2011: ComplianceEase® Launches RESPA Auditor™ 2.0 in Response to Mortgage Industry's Continuing Disclosure Challenges... read more ›
