• Loan setup
• Prep file for underwriting
• Clear conditions
• Coordinate with closing department
• Trailing docs/ship file to investor
• Call monitoring
• Scalable and flexible
• Flexible pricing models (output based or FTE)
• Licensed in over 15 states
• Offshore and onshore underwriters
• Encompasses the range of loan types – conventional, government, QM and NQM
• LOS agnostic
• Full range of compliance solutions
• HMDA, Reg B, TRID, RESPA, TILA, ECOA etc.
• Agency pre and post-closing reviews including reverifications
• Protect your brand and reputation with borrowers and regulators
• Pre- and post-funding quality control
• Pre-underwriting scrub and appraisal reviews
• Appraisal reviews
• Loss mitigation
• Property preservation
• Loan transfers
• Claims processing
• New loan audit (NLA)
• Bankruptcy management
• Document management
• Commitment typing
• Online searches
• Tax lien services
• Bankruptcy searches
• Special projects
• Appraisal
• BPO
• Hybrid
• Advanced AI and ML document scanning
• Order Outs
• Social media monitoring
• Pre-approvals
• All-In-one accounts
• Deposit accounts
• Over 400 U.K. Accountants
• Eliminate the time and costs of hiring
• Expert team
• Easy scalability
• Flexible engagement models
• Exceptional customer service
• SOC Compliant
• ISO 27001 Certified
• ISO 9001:2015 Certified
• 256-Bit Encryption
• Winner of Best Places to Work
• Winner of NMP Most Loved Companies
• Dedicated Account Manager
• Predefined SLA and KPIs
• 256-Bit Encryption
• Phone and email Support
• Serving the U.S., Europe, and Australia
• Decades of experience
• Hundreds of qualified experts
• 55% Average savings
• Bookkeeping (monthly, quarterly, annually)
• Bank and credit card reconciliations
• Posting daily journals
• Account Receivables: client invoices and collections
• Account Payables: vendor bills and payments
• Payroll processing
• Invoice processing
• Accounts payable and receivables
• Bank account and credit card reconciliation
• Auditing services
• Reviewing services
• Weekly / Monthly job progress reports
• General ledger
• Profit and Loss account
• Balance sheet
• Open item / Query report
• Salary income
• 1099's (interest, dividend, and retirement).
• Foreign income
• Real Estate transactions
• Capital Gains
• Sole proprietor business
• Pass-through income
• Adjustment transactions
• M-1, M-2, and M-3
• Multistate returns
• Form 5471 and 5472 for foreign entities
• 1065 partnership returns
• 1041 for estates and trusts
• 990/990N/990EZ
• Completed checklists
• Copy of last year's tax returns
• Copies of tax documents
• Tax information
• Access to tax preparation software
• We provide tax return copy, preparer notes, and working papers for review
• Audit testing activities, document processes, and findings
• Verify assets and liabilities in accordance with audit programs
• Work on audit, review, and compilation engagement
• Bank account and credit card reconciliation
• Fundamental knowledge of GAAP
• HUD audits
• 401 (K) audits
• SEC Compliance
• SOX audit
• Investment company audit
• Insurance company audit
• HUD audits
• Insurance company audit
• Audit planning
• Risk assessment
• Audit execution - checking and reviewing samples
• Preparation of audit report
• Managing end-to-end audit process
• Auditing assignments including, for-profit and government contracting audits