Continuous Surveillance and Compliance Monitoring of TPOs

Approving a broker today and stuffing files with collected documents in to a file cabinet, never to be reviewed again for any period of time, is a recipe for disaster. Licensing status, credit scores and risk compliance should be constantly reviewed after the initial point-in-time review that most lenders utilize today.

What happens after a TPO is approved may be the lenders only line of defense to avoid future fraudulent activity. For this reason, we provide constant monitoring of all your TPO licenses and NMLS status, providing quick alerts if negative status changes occur.