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Services

Mortgage Compliance Services

Click on each service to learn more.

Mortgage Loan Quality Control
We provide post-closing and pre-funding mortgage loan reviews to ensure compliance with regulations and reduce risks. Our reviews cover all loan types, including FHA, VA, and HELOC, and include forensic audits, repurchase defense, and fraud investigation.
Mortgage Call Reporting Services
Our Mortgage Call Reporting services streamline reporting processes, ensure regulatory compliance, and provide valuable insights. We offer data collection, reporting, analytics, automation, and data validation with advanced security measures.
Fair Lending Compliance Assessment
Our fair lending compliance assessments help identify risks and recommend actions to ensure regulatory compliance. We review credit products, terms, markets, and decision-making processes to enhance reputation and avoid penalties.
MERS Review Services
We offer MERS Compliance Review Services to help MERS members meet Quality Assurance requirements, including annual independent reviews and monthly data reconciliations, ensuring compliance and avoiding penalties.
AML and BSA COMPLIANCE SERVICES
We provide comprehensive compliance services, including risk assessment, due diligence, transaction monitoring, and training, ensuring regulatory adherence and safeguarding against financial crimes.
ALLL Validation
Our ALLL Validation services help forecast credit losses and compute loan loss provisions accurately. We provide dynamic credit risk reviews, trend analyses, peer benchmarks, and reserve validations to ensure compliance with new regulations.
Mortgage Fulfillment Services

capital advisory services

Mergers & Acquisition Advisory

Our experienced team offers strategic guidance on buy-side, sell-side, and distressed acquisitions, ensuring seamless execution and maximizing value with comprehensive post-closing support.

Commercial Loan Reviews

Involves assembling and reviewing all necessary legal and financial documents required to finalize and execute the mortgage transaction.

Structured Capital Advisory Services

Our experts provide tailored capital solutions, leveraging deep market knowledge to optimize your capital structure, covering loans, equity placements, and debt restructuring.

Quality of Earning Assessments

Our experts ensure the reliability of financial metrics used in valuations by conducting detailed financial and operational analyses. We identify financial risks, review accounting practices, and evaluate non-financial factors to provide a clear understanding of a target’s financial health.

capital advisory services

Mergers & Acquisition Advisory

Our experienced team offers strategic guidance on buy-side, sell-side, and distressed acquisitions, ensuring seamless execution and maximizing value with comprehensive post-closing support.

Commercial Loan Reviews

Involves assembling and reviewing all necessary legal and financial documents required to finalize and execute the mortgage transaction.

Structured Capital Advisory Services

Our experts provide tailored capital solutions, leveraging deep market knowledge to optimize your capital structure, covering loans, equity placements, and debt restructuring.

Quality of Earning Assessments

Our experts ensure the reliability of financial metrics used in valuations by conducting detailed financial and operational analyses. We identify financial risks, review accounting practices, and evaluate non-financial factors to provide a clear understanding of a target’s financial health.

BENEFITS OF

UTILIZING SYNERGY

Why Choose Synergy
Expert Compliance Assurance

Ensure your mortgage and lending operations comply with all relevant federal and state regulations, avoiding costly penalties and reputational damage.

Risk Mitigation

Identify and address potential risks early with our thorough review processes, reducing the likelihood of financial losses and enhancing operational stability.

Enhanced Efficiency

Streamline your reporting, data management, and review processes with our advanced tools and methodologies, saving time and reducing errors.

Actionable Insights

Gain valuable insights from our detailed analyses and expert recommendations, empowering you to make informed decisions and improve your overall business performance.

These benefits collectively help to safeguard your operations, enhance efficiency, and drive business growth.

To learn more about our array of services, please contact us for a confidential discussion about your specific needs.

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