Fully Automated Compliance Solution

Compliance EAGLE is an end-to-end, fully automated compliance review solution that integrates with leading loan origination systems. Schedule a demo today and download the brochure.

Compliance EAGLE is unique in that it automates the entire mortgage lending compliance process in a single system. The system’s complete integration with popular LOS systems significantly reduces delays associated with integrating the platform and minimizes upfront installation costs. Compliance EAGLE uses proprietary rule sets to identify regulatory exceptions. The initial release of the service enables users to instantly identify exceptions in the following areas:

• Truth In Lending (TILA) Review
• Federal (HOEPA), State & Local High Cost Threshold Tests
• Mavent State Consumer Credit Law Review
• County Recording Fees Calculations
• Title Insurance Fee Calculations
• Home Mortgage Disclosure Act (HMDA) Review
• Geocoding & Address Verification (Census Tract Encoding)
• OFAC/SSN Review
• Community Reinvestment Act (CRA) Review
• Broker and Lender Licensing Verification
• Theory of Lending Review
• Flood Certifications, Endorsements, Maps & Services

In addition, the platform provides users with address verification, identification of loans that qualify for CRA credit and census/demographic data for identifying emerging market opportunities.

We have combined our expertise in HMDA and CRA compliance and our flagship geocoding product Instant Geocoder, along with Mavent’s Expert engine with its comprehensive compliance rule sets to offer an automated risk management solution unique within the industry.

Compliance EAGLE delivers automated file reviews in seconds throughout the origination process giving users the ability to identify and correct error exceptions prior to funding the loan. Compliance EAGLE aids in reducing the time and expense related to pre- and post-closing audits resulting in a quality loan portfolio, which can be retained or sold to secondary market investors.

Compliance EAGLE combines services traditionally performed by multiple vendors and adds new automation in areas that have been painstakingly manual. Complex compliance processes are now provided in the blink of an eye and at a price point that allows access to small and medium-sized lenders.