VeriComply makes Asset Verification
Quick, Easy, and Less Costly

quick

Our best in class technology platform and processes configure quickly for any asset class, loan document set and secondary market transaction type. Our Team has years of experience designing, automating and operating verification processes in highly regulated industries and closing capital markets deals. We can get you up and running in deal time.

easy

Our intuitive dashboards enable you to concurrently work on multiple portfolios of thousands of loans. You can drill down within 3 clicks to see any document or loan data deficiency. Automated reports get information to decision makers in real time.

LESS COSTLY

You benefit from our over 15 years building a globally scalable platform and SOPs that have passed the highest level of security and operational scrutiny. We spread this high fixed cost across multiple customers to keep our prices low. Further, we can reuse verification results for downstream deals to spread the costs among originators and the secondary market.

(Fintech ventures offers) the kind of stuff we don’t want to do or can’t do, but theres somebody else who can do it and do it probably well.
Jamie Dimon
JP Morgan Chase & Co. Chief Executive Officer

VeriComply benefits the
ENTIRE LENDING ECOSPHERE

LOAN ORIGINATORS

Achieve immediate ROI by automating labor-intensive document/data validation processes at any point in the loan origination lifecycle.

LOAN BUYERS AND WAREHOUSE LENDERS

Achieve immediate cost savings with our automated loan verification services and immediate access to accurate documents and data in the repository.

ABS SPONSORS

Reduce deal risk and cut diligence time with our automated loan verification services of the entire loan pool rather than just a sample.

CUSTODIANS AND DILIGENCE FIRMS

Our sub-verification services increase efficiency and response time to enable custodians to meet their customer demands for lower cost and rapid turnaround.

Fin Tech Innovation - "As successful fin tech entrepreneur, I know breakthrough ideas when I see one. VeriComply is one of the best innovative solutions for managing complex loan files I have seen."
Jonathan Barlow
Founder of Eaglewood Capital Management
Reduce Compliance Risk: "After reviewing thousands of loan files in over 150 banks, I have spent countless hours using antiquated review tools. The VeriCompliance Process cleans up the file so I can reduce compliance risk."
Joe Posavec
Veteran Loan Review Consultant
Accelerate Deals - " After completing over $10 billion in deals, I know diligence in company portfolio deals. VeriComply is a game changer in accelerating deals."
Roger Cohen
Founder & CEO, VeriComply and form Wall Street Attorney

GET STARTED

Find out how quickly and easily you can move from the “stare and compare” model to an automated real time asset validation process.

Call Us Now

(949) 340-0921

EMAIL US

inquiries@vericomply.com

Address

4 Embarcadero, Suite 1400,
San Francisco, CA 94111