Our Compliance Review Process
Automated Regulatory Screening
Our system checks each loan file against the latest CFPB, RESPA, TILA, and HMDA guidelines, as well as state-specific lending laws.
Investor and Policy Alignment
We customize compliance checks to match Fannie Mae, Freddie Mac, and private investor requirements.
Expert Review and Quality Control
Compliance specialists perform detailed reviews to catch exceptions and missing documentation.
The LendExIn Advantage in Compliance Review
Reduces Risk
Identifies and resolves compliance issues early in the process.
Ensures Accuracy
Maintains clean, consistent loan files ready for underwriting.
Supports Audit Readiness
Provides a complete record of every compliance check for audits.
Protects Lenders & Borrowers
Prevents penalties, disputes, and funding delays.
Compliance You Can Trust
LendExIn’s Compliance Review is more than a checklist—it’s a safeguard built into every loan.
Our mix of automation and expert oversight ensures accuracy and protects all parties throughout the process.
