The Complete Due Diligence Solution
VeriFi™ is a comprehensive due diligence and data validation software for the banking and lending industries, designed to control all aspects of the due diligence process.
Automate your Due Diligence Process
VeriFi’s flexibility allows business users to customize specific review requirements regardless of the loan asset type. Adjustments can be made during the review in real-time, allowing business users to respond to the demands specifically associated with the project.
Manage every aspect of the due diligence operation.
Complete the reviews with the intelligent workflow.
Execute real-time updates to the project.
Connect between the home office and review location.
The All-In-One Due Diligence Solution
The embedded intelligence and flexibility of VeriFi help to reduce turn-around times and increase accuracy.
Optimize processes and team management with custom reports
Receive up-to-date performance measurements, and progress reports
Reports include exception details, data variance, and review status
Formulas are embedded within templates to create income determinations
Designed for a variety of common scenarios including W-2 borrowers, hourly and salary, rental income, pension, and child support
Access to ComplianceEase® products
Compliance results are directly linked to VeriFi’s exception management
Details of regulations are provided for better understanding
Manage Reviews Effectively
All Software Solutions Include:
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.
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.