Due Diligence
Insightful and Strategic Due Diligence
Built by industry experts, Consolidated Analytics’ due diligence services combine domain expertise with cutting-edge technology to deliver comprehensive solutions. Our services support all aspects of Due Diligence, from Origination to Securitization, and are combined with customized solutions that expedite delivery timelines, maintain quality standards, mitigate risk, and ensure adherence to regulatory requirements and industry best practices.
Asset Review Types
Broad Review Types, Detailed Asset Reviews
Highly-trained underwriters with deep knowledge and experience in conducting due diligence and asset reviews.
Securitized Assets
Approved as an RMBS third-party review (TPR) firm by all major rating agencies, Consolidated Analytics provides intelligence that goes beyond the surface of securitized assets to deliver independent, actionable insight to inform asset, transaction, deal, and portfolio risk management decisions. Our solutions cover pre- and post-securitization reviews for the following asset types:
- Residential Mortgage-Backed Securities (RMBS)
- Non-QM
- Jumbo
- Seasoned Assets (RPL)
- Asset-Backed Securities (ABS)
Whole Loans
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Mortgage Servicing Rights (MSR)
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MSR Verification Agent
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Residential Mortgage Backed Securities (RMBS)
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Jumbo Loans
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Non-QM
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Non-performing and Reperforming
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Warehouse Line Review
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Commercial Business Purpose
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Collateral Review
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Repurchase/Litigation Defense
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Quality Control (QC)
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Quality Control Operational Review
Unlocking the Power of Quality Control in Mortgage Lending
Our comprehensive QC Checklist tool is designed to guide you through this assessment, ensuring that your QC practices remain aligned with industry requirements and best practices.
Fill out the form below and download the checklist today.
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COUNTERPARTY RISK
Operational Platform Review & Assessment
Our counterparty risk reviews cover warehouse financing and renewals, non-agency and Non-QM whole loan acquisitions, business purpose lending, whole loan acquisitions, and correspondent approval and recertification.
Warehouse Financing/Renewals
Approved as an RMBS third-party review (TPR) firm by all major rating agencies, Consolidated Analytics provides intelligence that goes beyond the surface of securitized assets to deliver independent, actionable insight to inform asset, transaction, deal, and portfolio risk management decisions. Our solutions cover pre- and post-securitization reviews for the following asset types:
- Residential Mortgage-Backed Securities (RMBS)
- Non-QM
- Jumbo
- Seasoned Assets (RPL)
- Asset-Backed Securities (ABS)
Whole Loan Acquisition – Non-Agency & Non-QM
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Whole Loan Acquisition –Business Purpose Lending
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Correspondent Approval & Recertification
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