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.
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.
Request a free demoLoan 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.