Comprehensive and Intelligent Due Diligence

Built by industry experts, Consolidated Analytics’ due diligence services combine domain expertise with advanced technology to provide all-encompassing due diligence solutions. Our services support all aspects of Due Diligence from Origination to Securitization, combined with customized solutions to accelerate delivery times, maintain high-quality levels, and ensure adherence to regulatory requirements and industry best practices.

Approved Third-Party Review Firm

We continually invest in our people, technology, and processes to ensure our solutions meet the highest standards. We are an approved third-party review (TPR) firm for RMBS due diligence by all major rating agencies, including Fitch Ratings, Moody’s, S&P Global Ratings, Kroll Bond Rating Agency, and DBRS. Consolidated Analytics’ is also a SFA member and regularly participates in SFA task force initiatives.

Differentiated Excellence

We combine superior analytics, technology, and industry knowledge to support any transaction volume, loan, and product type. Below are a few of the differentiators that make Consolidated Analytics a leader in Residential and Commerical Due Diligence:

  • Consultative & individualized solutions and services
  • Portal technology for real-time client interface
  • Highly-skilled workforce and scalable staffing model
  • Customizable reporting
  • Precise & tailored results
  • In-house AMC

Read More About Our Review Types

Comprehensive Due Diligence Services

In addition to RMBS New Origination Residential loan reviews, Consolidated Analytics also offers a comprehensive menu of Due Diligence reviews such as the following:

  •  Pre and Post-Fund QC
  • Non-QM and Business Purpose
  •  Repurchase, Buy Back, Scratch and Dent
  • HELOCs and Closed-End Seconds
  • Seasoned Loans
  • NPL/RPL Default Servicing
  • Commercial and Retail
  • Loan Modification
  • Cross-Collateral
  • Forensic, Report, and Warrant Warehouse Line Reviews
  • Construction and Bridge Loans
  • MSR Review
  • Collateral Reviews
  • Consumer Loan Reviews (credit card, auto, solar, etc.)

Speak with a Due Diligence Expert Today