Due Diligence Services

MIAC provides an in-depth analysis of your portfolio, and data integrity reviews to provide a clear understanding of your mortgage data. Whether you are looking to confirm only key data points or a universe of fields for complete transparency, MIAC can deliver.

Commitment to Service Excellence

MIAC’s Due Diligence Group is committed to delivering results that ensure clients receive optimal value from each project review. The dedicated senior management team can provide clients with a better overall understanding of their mortgage portfolio data for pre and post close projects. Leveraging MIAC’s proprietary software, VeriFi™, MIAC delivers excellence.

Full Credit and Compliance Review

Our comprehensive review includes adherence to credit guidelines, data validation, document/collateral inventory, and residential compliance review. With the ability to update data on occupancy, employment, income, and borrower identity. Loans are reviewed and when inconsistencies are detected, exceptions are issued through VeriFi.

Tax and Title Review

Identify risks that may limit the collection or subsequent sale of your loans. With a tax and title review, we provide an independent assessment of a pool of loans to identify any risks concerning the origination and servicing.

Payment History and Collection Comments Review

Gain insight into loan performance and assess the willingness and ability of the borrower to repay the mortgage. We provide an extensive review of borrower payment history including payments made, payments past due, and payment velocity.

Uniform Loan Delivery Dataset Review

Prepare deliveries to Fannie Mae and Freddie Mac with our ULDD review. We extensively review incomplete loan data files, capture and verify data to ensure a successful delivery.

Consumer Loan Review

Accurately assess your customers and identify potential risks. We provide knowledgeable recommendations through our evaluation by reviewing documents, interpreting findings, and determining the risks for all consumer loans.

Commercial Loan Review

MIAC can provide a thorough review to ensure optimal quality of commercial real estate transactions. Whether it’s a loan classification or data preparation for sales to agencies.

Due Diligence Group Reach

MIAC offers full due diligence services to clients across the United States, Europe, and other areas around the world. We can support and enhance your understanding of the value of your assets, through our expertise, software solutions, and knowledge of the ever-changing market.

20+ COUNTRIES

160 CITIES

10+ PROJECT TYPES

VeriFi™

Next-Level Due Diligence Software
VeriFi™ is a comprehensive due diligence software for the banking and lending industries, designed to control all aspects of the due diligence process. Whether your organization is a bank, investor, lender, or asset servicer, VeriFi can fit the scope of almost every project.

Contact Us