Compliance Reviewer

Checks TRID, RESPA, TILA, HMDA, OFAC, ECOA and other compliance requirements in real-time throughout the origination process. Generates audit trails and alerts for missing or non-compliant elements.

SKU: TFB-MO5 Category:

Description

Checks TRID, RESPA, TILA, HMDA, OFAC, ECOA and other compliance requirements in real-time throughout the origination process. Generates audit trails and alerts for missing or non-compliant elements.