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.

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

 

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 lending channels and loan production, not hindering it.

Look no further. We are the premier company verification report provider, offering decision-making insights on all types of 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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Monarch Inc

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2400 Central Ave., Ste. G,
Boulder, CO 80301

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(800) 400-6906 Ext. 105