DUE DILIGENCE
Intelligent and Thoughtful Due Diligence
Built by due diligence experts involved in industry initiatives to enhance transparency in pre-issuance and post-issuance securitized assets, Consolidated Analytics’ due diligence services offer you intelligent, thoughtful, objective, and timely reviews and reporting that meet the demands of industry regulators, investors, and stakeholders. Our solutions address the most stringent regulator, agency, and industry requirements to ensure accuracy and integrity from sampling through underwriting, reporting, and attestation.
Approved Third-Party Review Firm
We continually invest in our people, technology, and processes to ensure our solutions meet the highest standards. As a result, we are an approved third-party review (TPR) firm for RMBS due diligence by all major rating agencies including Fitch Ratings, S&P Global Ratings, Kroll Bond Rating Agency, Morningstar Credit Ratings, and DBRS.
Thoughtful & Intelligent
We are a data and metric-driven due diligence provider that excels at identifying issues, trends, and opportunities in your loans and deals. Our team of compliance and QC managers, underwriters, and specialists understand and monitor guidelines, recommendations, measurement, and monitoring systems to ensure thoughtful and intelligent analyses and findings.
Flexible & Scalable Service
We know that RMBS and portfolio transaction and disposition deals can arise at any time and often require a custom-tailored scope. Our due diligence solution is scalable and can quickly ramp up with market demand without sacrificing quality. Additionally, we cover all critical review components but offer flexibility to meet unique client reporting scope.
Comprehensive Reviews
Consolidated Analytics monitors and re-underwrites and reviews a wide range of characteristics to identify asset and portfolio risk, including:
- Pre and post-fund QC
- Repurchase
- Underwriting, Credit, and Collateral
- Reps and Warrants
- Delinquencies, default, and REO
- Loan Modification
