Compliance Review

The QCMaiven Compliance Review platform verifies loan origination compliance using specially trained AI and machine-learning models. Our system combs through provided documentation to ensure the loan meets state and federal regulations. QCMaiven’s Compliance Review tool can support and augment the origination team, removing the need for additional FTE’s and reducing the error rate in reconciling asset data.

Our system can be deployed at any point of origination workflow including:

  • Application of origination process

  • Credit and asset validation

  • FHA form compliance

  • Client specific origination checklist

  • Required documents signature and date review

  • Origination document execution and notarization review

  • Final CD or HUD verification

  • Custom Rules: Review Required documents (engineering foundation certificate for mobile homes, Lead-based paint certification for older homes, Trust review documents by attorney for borrower as a trust)

Unlock the power of QCMaiven for your Compliance Review process. Automatically load, extract and compare the information for every asset in your portfolio with just a few clicks. Start with a quick call or short demo to learn how our Compliance Review process can make your life easier and ensure your assets are within regulations without the need for additional labor.

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