Automated Mortgage Compliance System
Comprehensive loan-level compliance system trusted by leading lenders and regulators.
ComplianceAnalyzer® is the most widely used and trusted automated mortgage compliance solution supporting both origination and secondary market activity. The system facilitates comprehensive loan-level reviews including federal and state audits based on license types, exemptions and preemptions, as well as TRID (multi disclosure) testing, among others. Findings are displayed in an interactive report that includes our proprietary RiskIndicator dashboard - a high-level overview of audit results in key risk areas with five different severity levels to easily identify problems to be resolved.
ComplianceAnalyzer is a web-based platform requiring no software or hardware to be installed or maintained by client teams. The system is also fully integrated with leading loan origination systems and other proprietary systems.
Why Choose ComplianceAnalyzer
Mitigate Regulatory Risk
Identify and correct errors in your loans throughout the origination process and before you get audited.
Improve Efficiency
Greatly improves compliance review timelines through automated checks across federal, state and local requirements.
Track TRID
Catch TRID errors before they cost you money using the integrated TRID Monitor system.
Access Loan-Level Compliance Data
Get powerful, real-time insights into your compliance process throughout the loan manufacturing process with a CSV file you can integrate into your internal reporting systems.
Mitigate Regulatory Risk
Improve Efficiency
Track TRID
Access Loan-Level Compliance Data
Identify and correct errors in your loans throughout the origination process and before you get audited.
Greatly improves compliance review timelines through automated checks across federal, state and local requirements.
Catch TRID errors before they cost you money using the integrated TRID Monitor system.
Get powerful, real-time insights into your compliance process throughout the loan manufacturing process with a CSV file you can integrate into your internal reporting systems.
Key Features
Comprehensive Loan-Level Reviews
Supports individual, batch or API processing to ensure compliance across state and federal regulations.
Detailed Reporting
Provides regulatory and cure analysis as well as exception tracking, helping you identify and correct violations and mitigate regulatory risk associated with state and federal laws and regulations.
Configurable Lender Policies
Can be customized for your specific institution based upon your license/charter (either federal or state), exemption status and preemption selection. The system can be set to check for select regulations and overlay your investor guidelines.
Seamless Integration & Delivery
Comprehensive integration with top loan origination systems and other propitiatory systems allow our clients to easily incorporate ComplianceAnalyzer into their existing workflows. And one-click data delivery makes the delivery of audit results to investors and regulators easier than ever.