Insightful and Strategic Due Diligence

Built by industry experts, Consolidated Analytics’ due diligence services combine domain expertise with cutting-edge technology to deliver comprehensive solutions. Our services support all aspects of Due Diligence from Origination to Securitization, combined with customized solutions that expedite delivery timelines, maintain quality standards, 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. As an accredited third-party review (TPR) firm for RMBS due diligence, we hold approval from leading rating agencies such as Fitch Ratings, Moody’s, S&P Global Ratings, Kroll Bond Rating Agency, and DBRS. Additionally, Consolidated Analytics is an active member of the SFA, contributing regularly to its task force initiatives.

Distinguished Excellence

We leverage advanced analytics, cutting-edge technology, and extensive industry expertise to accommodate diverse transaction volumes, loan types, and product categories. Consolidated Analytics is a leader in Residential and Commerical Due Diligence. A few of our differentiators are:

  • Consultative & individualized solutions and services
  • Portal technology for real-time client interface
  • Highly skilled workforce and scalable staffing model
  • Customized solutions for precise 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.)