Our Services

Due Diligence Audits

Let ComplyShare identify and manage your risks before acquiring or investing in mortgage loans. ComplyShare customizes its review to suit your goals.

Our due diligence audits include:

  • Detailed portfolio risk analysis.
  • Assessment of credit quality and collateral risks.
  • Loan level review of all or a sample of loan portfolio including anti-predatory lending review.
  • Review of the Seller of the loans.
  • Review of the Seller's origination and/or servicing practices