Protect Your Assets and Reputation
Mortgage Lending Compliance Monitoring and Verification Reports put the information you need at your fingertips
When it comes to lender compliance, the Lending Channel Insight reports provide rigorous research to create a solid foundation for your broker, correspondent, and warehouse line of credit decisions.
Our mortgage lender compliance monitoring process is clear, easy to understand, and allows for quick insights and decisions. Our proprietary format allows you to select partners wisely, reducing the risk of fraud by alerting you to risky companies and individuals.
ReportScore™ provides you with a numerical mortgage broker lending risk assessment value between 200 and 965 with indications of a low, moderate, or high risk lending channel verification score.
Verified
A result of “VERIFIED” indicates that information provided on the broker was substantiated and that search results were clear.
Alert!
A result of “ALERT!” indicates that the verification produced a discrepancy or derogatory information.
Lending channels
settlement agents
vendor management
loan officers & employees
income & Identity
You need a verified company that will protect your assets and reputation while growing your mortgage broker lending portfolio and increasing loan production.
Look no further. We are the premier company verification report provider, offering decision-making lender compliance insights on all types of mortgage broker lending channels. We give you back the control and provide all of the essential information you need for initial approval, re-certification, and monitoring of warehouse applicants, correspondents, and brokers.
Clear, actionable presentation of results
Impartial and objective research by verification experts
Effective due diligence documentation
No “blank spot” or ambiguous data
Flagging of application discrepancies and derogatory findings
Repeatable, auditable format for all compliance needs
Alert - Summary on page 1 of the report provides a summary of various sections contained in your report.
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