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Automated Front-End HMDA Data Integrity Review

HMDA PreCheck is a loan-level review that detects missing HMDA data and errors while a loan is in-process.

Improve data integrity inside your loan origination system

  • Detect over 200 regulatory and data integrity errors in real-time
  • Reduce your compliance burden on loan sales to GSE's and investors
  • Prevent errors from becoming systemic by running the review at different stages in your workflow
SEE THE SOFTWARE
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Don't let HMDA compliance slow down operations

HMDA PreCheck was used in more than 4 million loan reviews last year.

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Features Include:

  • Ncontracts Geocoder – accurately match addresses with confidence scores that allow for minor data variations
  • HMDA Review – analyze production for missing or incorrect data
  • Rate Spread – calculate whether a loan is a Higher Priced Mortgage Loan (HPML)


Integrations

HMDA PreCheck is integrated with the following Loan Origination Systems, covering over 60% of today’s HMDA transactions.

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Add Compliance EAGLE for more automated compliance reviews

The Compliance EAGLE platform offers access to HMDA PreCheck and 16 additional loan reviews, including:

  • TILA/RESPA Integrated Disclosure (TRID) compliance
  • Qualified Mortgage/Ability-to-Repay (QM/ATR)
  • High Cost, Guaranteed Fee Tolerances and Transfer Tax services
  • Truth in Lending Act (TILA)
  • Real Estate Settlement Practices Act (RESPA) compliance on non-TRID loans, federal, state and
  • Local consumer lending laws
  • Home Ownership and Equity Protection Act (HOEPA)
  • Office of Foreign Assets Control (OFAC)
  • Social Security Number (SSN) checks, exclusionary lists
  • NMLS License verifications, and more
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LEARN MORE

2023 Industry Events & User Conferences

There's something special that happens when people come together. Check out where we'll be this year!

  • Automatically detect over 200 regulatory and data integrity errors
  • Verify every CFPB HMDA validity and quality error at the point-of-contact
  • Reduce your compliance burden and data errors on loan sales to GSE's and investors