Protect Your Assets and Reputation

Mortgage Lending Compliance Monitoring and Verification Reports put the information you need at your fingertips

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 risk of fraud by alerting you to risky companies and individuals.

Mortgage Lending Channel Verification Coverage Areas

Our Mortgage Lending Compliance Monitoring Reports cover 5 major areas of Verification Data, and can be designed to meet your specific requirements:

Actionable Results

  • 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.

A result of “VERIFIED” indicates that information provided on the broker was substantiated and that search results were clear.

A result of “ALERT!” indicates hat the verification produced a discrepancy or derogatory information.

ReportScore™ provides you with a numerical risk assessment value between 200 and 965 with indications of low, moderate, or high risk.

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