Welcome to our Due Diligence group!
We are capable of scaling up to sizable transactional projects on behalf of investors, mortgage bankers, warehouse lines, REITs, PPIPs, portfolio lenders, servicers, and commercial banks.
We offer our clients precise and comprehensive information to enable them to make informed and timely decisions. The scope of each engagement is based on proprietary profiles created for each client, the client's own guidelines, the analytics requirements for loan originations as well as the deliverable time frame.
Our team of experts and professional reviewers are experienced in all areas of mortgage compliance, including underwriting, forensics, and operational risk, and are able to audit virtually any specific loan type. Because we perform the functions necessary to assess loan quality and full portfolio analyses, our our clients are able to focus on executing the best transactions possible.
Our services support the remote upload of trailing documents from branches, affiliates, brokers, and third parties. Additional services include data capture of select mortgage documents and delivery to servicers and investors.
Services include:
- Customized ratings for client specific product guidelines
- Daily updates and continual access to report findings
- Automated file review with statistical risk ratings
- File review online or at client’s offices
Whether the goal is to improve quality, productivity, or portfolio viability, we can deliver a cost-effective, outsourcing solution that strengthens all relevant business lines.
