Due Diligence
COUNTERPARTY RISK

Operational Platform Review & Assessment

Consolidated Analytics’ Counterparty Risk solution provides operational platform reviews and assessments of counterparties to determine their ultimate suitability for our institutional investors, banks, investment firms, and correspondent aggregator clients. Our counterparty risk reviews cover warehouse financing and renewals, non-agency and Non-QM whole loan acquisitions, business purpose lending, whole loan acquisitions, and correspondent approval and recertification.