Whether your firm requires stated percentage, stated count, minimum count, statistical, targeted, or discretionary file selection methodologies, or any combination thereof, we can easily be set to automatically accommodate your QC file selection requirements.
Our selection process accommodates many algorithms, each one able to incorporate an unlimited number of selection options and types.
Selection criteria is restricted only by the data included in your firm’s selection import file.
- Run multiple selections on the same import file or use multiple import files and combine the selected loan files into the same audit work group.
- Name and store any number of selection algorithms for ease of repeat use.
- Combine flexible options and conditions to define any individual line of selection criteria.
We accommodate most mortgage quality control audits, such as:
- Post-Closing Audit Reviews
- Pre-Funding Audit Reviews
- Branch Audits – Agency Compliant
- EPD Reviews
- Re-Purchase Reviews and Resolution
- Mortgage Servicing Audits
- Forensic Audits
- Customized / Targeted Audits
- MERS Annual Reviews *
- MERS Servicing Life Event Audits *
*In conjunction with our affiliate, Lenders Compliance Group.
These quality control solutions offer vital alternatives to internal staffing for mortgage companies, banks, credit unions, and other financial industries that would like to have flexibility in controlling overhead costs.