Strategic Compliance Partners is pleased to announce a partnership with both the Collingwood Group and Digital Risk which will deliver a one of a kind post-closing Encompass QC solution for its clients. By leveraging the knowledge and experience of Collingwood’s professionals and the technology prowess of Digital Risk, SCP is able to offer its clients a customized Post-Closing solution which has been seamlessly integrated into the SCP Dashboard.

POST CLOSING QUALITY CONTROL

Digital Risk, in partnership with The Collingwood Group performs independent analysis, re-verification and AUS data integrity review according to the GSE requirements which include:

Credit Underwriting
Review and evaluate each loan in accordance with applicable credit requirements in effect at the time of loan origination

Compliance
Validate compliance with specified agency regulatory requirements and Federal, State and Local anti-predatory lending laws

Collateral
Perform a standard underwriter desk review augmented with additional 10% field reviews

Quality Control Experts

Advantages

  • Integrated technology systems approach to pre and post QC
  • Business rule-driven technology for maximum efficiency, flexibility & system integrity
  • In house legal compliance expertise with both Digital Risk and The Collingwood Group
  • Front row intelligence on repurchase risk from performing over 1.2 million loan reviews
  • Combination of consultative and practical experience to ensure minimum risk exposure
Collingwood Integrated partnership

Our Knowledge

With over $8 billion in monthly reviews, we have developed one of the largest experience sets and databases in the industry to ascertain quality, identify collateral risk, and mitigate fraud. We incorporate learnings to deliver:

  • Repurchase Prevention
  • Comprehensive Database of All New Compliance Requirements
  • CFPB Oversight Experts
  • FHA Claims and Bankruptcy Outsourcing
  • MERS Compliance
  • TRID-Centric QC Processes
  • Subservicing Oversight

About Us

Digital Risk, LLC is a leading risk, compliance, and technology services company that offers differentiated solutions to the mortgage, consumer lending, and other regulated industries. The individual talents of Digital Risk’s thousands of analysts are amplified by the company’s proprietary technology and advanced analytics performed using our many solution suites. Digital Risk, LLC is a wholly owned subsidiary of Mphasis Ltd.

The Digital Risk Difference

Digital Risk is one of the largest quality control providers to the mortgage industry, touching over $1.7 Trillion in loan files. We are the only firm in the country who supports both GSE’s with Quality Control reviews. We leverage our team of 22,000 professionals in every segment of the industry: consumer lending, mortgage, securitization, capital markets, governance, risk and compliance. We have forged strong relationships government agencies/GSE’s, state and federal regulators.

  • Independence – Digital Risk services bring an independent perspective to the compliance function. Regulators value this independence and often give more weight and credibility to a compliance review prepared by an outside party.
  • Regulatory Knowledge – reputable compliance services company with dedicated team with the breadth of knowledge necessary to implement quality control reviews.
  • Depth – group of professionals work together to support quality while utilizing cross-industry and multiple firm intelligence.

Contact Us

For more information contact us at: Collingwood@digitalrisk.com

Our Services