VeriFi™

Loan Review and
Due Diligence Platform

VeriFi is used by banks, lenders, investors, and asset managers that require repeatable review processes, clear audit trails, and analytical consistency across complex loan portfolios.
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Customizable, Consistent, Due Diligence Workflows

VeriFi is designed to support the full due diligence lifecycle, applying consistent analytical logic and review controls across projects, asset types, and review teams.

Structured
Review Workflows

  • Review criteria configurable by asset type and project
  • Customizable to client-specific underwriting and diligence requirements
  • Fields and calculations update dynamically as inputs change

Configurable Income Calculators

  • Supports multiple income calculation methodologies
  • Transparent calculations with documented assumptions
  • Formulas are embedded within templates to create income determinations

Document Intelligence Powered by AiCR™

  • Document classification supported within VeriFi review workflows
  • Automated data extraction aligned to income analysis and review requirements
  • Reduced manual document handling while preserving consistency and transparency

VeriFi Interactive Portal (VIP)

Web-based review and oversight portal

  • Secure, role-based access for review teams and stakeholders
  • Centralized loan-level and portfolio-level reporting
  • Audit history and review status visibility across review workflows

VeriFi™

Standardize loan review, income analysis, and reporting to support consistent due diligence across portfolios, counterparties, and review teams.

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Loan Types Supported

  • Agency and Government Loans (FNMA, FHLMC, FHA, VA, USDA)
  • Non-QM and Non-Agency Loans, Investor, and DSCR Loans
  • Jumbo Loans
  • Servicing reviews
  • Closed-End Second Liens

*Additional loan types are supported through configurable review criteria.

Reporting and Oversight

  • Custom reports for review progress and performance
  • Visibility into exceptions, data variance, and review status
  • Portfolio-level insight across projects and counterparties
  • Integration with ComplianceEase® products

All Software Solutions Include:

Onboarding

We closely work with the client’s IT department for software installation. We create and provide the
initial setups based on the client’s specifications. This saves the client FTO hours so they can focus on training.

Support (Onsite & Online)

We offer 2+ days onsite training and often follow-up with online sessions to reinforce training material. Our web-based support ticketing system allows clients to easily submit requests and monitor its progress. Our support team members work from several locations, which means we offer longer working hours.

Industry Expertise

We pride ourselves on hiring talented and experienced employees. We are staffed with industry experts who have worked in many facets of the financial sector for decades, making it easy for us to relate to the needs of our clients.

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