Quality Control Audits & Compliance Reviews
QC Verify is your validation technology solutions partner for quality control, compliance, and audit testing.
Today’s operational environment holds organizations to strict regulatory compliance and industry guidelines standards that require strict daily workflows and operational practices. QC Verify understands the importance of having a great partner in this endeavor. Organizations expect solutions to offer superior customer service, proven validation methodology for information intelligence, solid testing experience with comprehensive reporting tools. QC Verify offers diverse, unique, and customized solutions for supporting an organization’s QC requirements.
.This is done by validating data and information used for making decision monitored by governing or regulatory policies established by agencies through the QC Verify quality control and verification fulfillment. Validating data and information provides an organization with visibility to determine how well the regulatory performance of its production is doing for salability and securitization. QC Verify enables organizations to maintain confidence in the delivery of production to ensure confidence and stability in production operations.
Working Fusion
QC Verify evaluates and affirms data continuity and integrity by validating information to establish the data intelligence of a production workflow. These tests include fraud detection activities as part of a company’s fraud prevention efforts. The fraud detection workflows are a series of verification redundancies for the potential discovery of suspicious information or data. QC Verify fuses verification results in an information ecosystem of validation. These compliance inspections establish an organization’s policy intelligence. These analytics are the score card to a company’s policy intelligence so that leaders are empowered to make executive decisions. QC Verify analytics is the fusion of data and information from the validation ecosystem that has verified the production quality, salability and delivery of a production or portfolio to investors for the investor’s portfolio stability.
QC Verify delivers a full suite of validation fulfillment solutions. Reports are powered by the Mortgage Analysis Review Software (MARS), a proprietary validation technology.
Intuitive. Comprehensive. QC Software.
We assist organizations with targeted, random, statistical and discretionary agency quality control validation services as required by the respective best practices and policies.
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Services
Pre / Post Closing QC
Shipping / Purchase Due Diligence
Verification Services
Targeted / Discretionary Reviews
Default / Repurchase Services
Desk Reviews
Servicing QC Solutions
Targeted / Discretionary Reviews
MERS® Reviews
HMDA Validation
Federal Regulatory Reviews
Anti-money Laundering Detection
Post-Closing Audits
The QC Verify agency Post-Closing QC audits include a thorough and comprehensive review of loan documents and material verifications as required by Fannie Mae, Freddie Mac, FHA, VA, and the USDA guidelines for quality control. Our clients enjoy complete customer service interactions by friendly management who understand rebuttal responses. The team is ready to assist in rebuttal and verification reports that result in curing or addressing findings through the MARS Management Response portal.
Clients also enjoy these benefits and many more.
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Detailed management reports, trends, and analytical tools
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Custom reports at no charge
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MORA Audit support at no charge
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Rebuttal process at no charge
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MAP (Management Action Plan)
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Comprehensive verification results and reports
We also offer credit analysis in loan audits for companies that may have non-QM products, EPDs (Early Payment Default) activities, and Repurchase defense/claim based on the respective level of lending and banking needs as well as compliance reviews on Denial (Adverse) applications and Federal Regulatory checks on loan originations for non-delegated lenders.
Pre-Funding Audits
QC Verify Pre-Funding audits are designed to identify loan or credit defects or items in a loan that should be addressed before the loan closes. The standard Pre-Funding turnaround time is 48 hours and quicker delivery options are available upon request. Our audits are compliant with the recent agency guidelines and analytical reports that management and executives need to assess portfolio and production quality.
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Pre-funding audits have the following modules:
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Credit & Underwriting Analysis
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Property Data & Collateral
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Regulatory Compliance
There are expedited or rush options available upon the client request.