Correspondent Insight Report

Reviewing a new correspondent requires in-depth verification from a wide range of topics. The Correspondent Insight Report combines all of the verification research available in Mortgage Broker Insight, with additional valuable background information needed to effectively screen companies given underwriting authority.

Features:

  • Credential and identity verification on owners
  • Governmental agencies watchlist searches on company and owners
  • Multi-state license and NMLS verification
  • Civil record searches
  • Criminal records searches
  • Lender reference verification
  • Warehouse line verification
  • Professional liability coverage verification
  • Uniform Commercial Code filings
  • Business credit information
  • Businesses affiliated with owners

Benefits:

  • Easy to read/understand presentation
  • Impartial and objective research by verification experts
  • Effective due diligence documentation
  • No “blank spot” or ambiguous data
  • Flagging of application discrepancies and derogatory findings