Compliance - Vendors Compliance Group

Comprehensive Risk Focused Reviews

Independent, hands-on, deep dive, due diligence audit procedures that concentrate on evaluating the risks posed by vendor and service provider relationships.

Meets guidelines of Consumer Financial Protection Bureau and Federal Agencies.

Customize the review to conform to specific criteria!

Closing Agents
Settlement Agents
Third-party Vendors
Service Provider Relationships
Hands-on Reviews
Service Provider and Vendor Compliance Risk Assessments

Document Analysis
Deep Dive Due Diligence
Civil and Criminal Background Check
Repository and Database Maintenance
Risk Rating

Lenders Compliance Group®

Creating a Culture of Compliance®