REGULATORY COMPLIANCE
Quality Control & Pre-Sale
The Interthinx Tool box
Recommended Solutions
Primary Market
Quality Control & Pre-Sale
Industry Challenges
    Finding regulatory compliance issues post-closing and pre-sale brings challenges such as:
  • Loan marketability
  • Loan buybacks
  • Investor scrutiny
  • Compliance with agency and investor requirements
  • Identification of problem originators
  • Automated systems to allow more through review of more loans without increase in costs
  • Professional and comprehensive reporting to management
Industry Solutions
To assist with post-closing/pre-sale quality control, Interthinx has created a system that offers automated common compliance checks, data validation, streamlined processes, consistency, and unbiased analytics for all 50 states.