Credit policy compliance check
Walk selected origination files against your credit policy clauses to surface systematic gaps before an internal audit or regulator visit.
Quote based on policy volume and sample
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Purpose
This engagement sits between a full financial audit of loan origination applications and a desk-only policy rewrite. We keep the policy text in one hand and the booked file in the other, then record where practice drifted.
Typical outputs
- Clause-mapped defect log
- Heat map of recurring non-compliance by product or branch
- Prioritised remediation list that operations can action without rewriting the whole policy overnight
Good candidates
Lenders refreshing product checklists, preparing for an external review, or absorbing a portfolio where origination standards differed from the acquiring institution.
Next step
Share the policy version and the booking period under review via contact. We will propose sample size and fee after a short scoping call.