What is the Best Solution for You?
No single risk management solution fits every lender's needs. At SSI we don't offer a cookie-cutter approach to quality assurance and vendor management. We also don't simply reconstitute public data into a pretty form and leave you to figure out the results. We do the work and take a stand, one backed by nearly 12 years of experience and formulated through qualified risk analysts who rate risk so you can make appropriate decisions for your business. We see ourselves as a risk management partner throughout the year, not a once and done report source...we design a unique, specific approach to your individual compliance and quality assurance needs, at a cost that fits your budget.
Why choose us? We are the most experienced fraud risk analysts in the industry. Our program was designed after three years working with key strategists at Lloyds of London, the most respected risk evaluation experts in the world. Working collaboratively with other key industry partners, including title underwriters, warehouse banks, former regulators, and legal and insurance experts, what we've developed is nothing short of revolutionary.
As the innovators in third party service provider risk management, we've earned a justifiable reputation for being thorough, professional, independent and reliable....except among those who fear independent scrutiny and risk evaluation. In the past 18 months alone we have uncovered numerous real time risks that have saved potential losses in excess of a million dollars. We have stopped wires to fraudulent trust accounts, identified disbarred attorneys, discovered active title agents being investigated and sued for real estate fraud, spotlighted insurance lapses and uninsured agents, and provided the kind of trusted assurance our clients have sought as a pre-funding, pre-wire quality assurance tool.
Our most popular products are ClosingGuard™, QuickCheck™, and SafeChekUSA™ . We also offer free enterprise risk management surveys to help you conduct an assessment of your entire mortgage manufacturing platform...then show you how to eliminate weaknesses in key QC, QA and compliance touch points.
Don’t get boxed into limited solutions that fail to address your unique needs and budget. Let us offer a flexible, compliant solution that is just what you are looking for, so you can resume focusing on what you do best: selling loans! Call us at 1-877-75-TRUST (1-877-758-7878)
SSI CEO Andrew Liput interviewed on the Mortgage News Network at the 100th Annual MBA Convention in Washington DC on October 28, 2013
Look for the SSI Vetted Agent Seal and be confident that an independent risk assessment process has been performed on the agent displaying this seal.