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We have the ability to service organizations globally and we are activity pursuing alliances to broaden our reach.  We currently offer services for the financial industry in North America, South America, EMEA, Africa and Asia.  We currently have our strongest focus in the New York area.  As we better define our offerings more and more services will be detailed and available.  These details will be listed below and links will be created to give in depth information.
Reach
Products and Services
We currently supply niche market solutions targeted to the lower end of the market.  These products fill specific gaps or automate a manual functions and since they are targeted to the lower end of the market they tend to be very cost effective having an immediate ROI.  Many of these services or products are stand alone, but we through our business model have packaged them in a way that simplifies, consolidates and saves you money.

Lending Regulations

Services

-HVCC Appraisal Compliance

-Bundled Lending Due Diligence

-Appraisal Services

-Closeing Services

-Doc Prep

-Signing Services

-Title

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Risk Management

Quality Control Reviews

Software

-Quality Control Review Management

Services

-Outsourcing

Risk Management
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AML Program Governance

Compliance Consulting

-AML Risk Profile

-AML Risk Remediation

-Examination Preparation

-Examination Remediation

Software

-AML, OFAC, CDD, EDD

-IAT ACH Middleware

-Data Services

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