Buy, Sell or Securitize with Confidence

due-diligenceOur successful completion of over $125 billion in due diligence quality control reviews provides unsurpassed expertise to mitigate the underwriting risk elements which may result in potential fraud, loan repurchase or default.

Digital Risk Due Diligence services combines superior analytics, advanced technology and the expertise of highly skilled underwriters to provide efficient  underwriting support for any transaction volume and loan type, while maintaining the highest quality levels.

Experienced staff that are extensively trained on Federal and State regulations, all agency guidelines and the client’s unique requirements to deliver fast, precise results.

Our flexible process allows work to be conducted within our proprietary risk mitigation platform which is fully customizable to incorporate client-specific guidelines, rules, workflow and tracking functionality.  In addition to customized reporting, we ensure full loan insight, transparency and communication throughout the entire process.

We can further enhance the underwriting process to improve loan performance and quality by reducing fraud-related losses using our proprietary risk management platform, RiskIQ. This advanced identity, valuation and income fraud detection tool leverages patented analytic modeling, robust data  and public records to deliver imperative, reliable risk  and  escalation alerts.

  • Proprietary RESPA Reform Review

    Our reviewers are RESPA reform experts, providing credit reviews to re-validate the original underwrite

  • Proprietary Knowledge of Current Agency “Hot Buttons”

    Premier valuation firm conducting reviews nationwide by over 100 in-house licensed staff

  • Proprietary Knowledge of Repurchase Errors

    Insight from one million agency reviews

  • Anti-Fraud Tools

    A complete forensic re-verification of credit files to prevent fraud

  • Trend Analysis

    Premier valuation firm conducting reviews nationwide by over 100 in-house licensed staff