Maxwell Diligence

Innovative diligence services

Experience how thoughtful technology and industry expertise can transform the due diligence and quality control process.

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The Maxwell Diligence difference

Maxwell Diligence is built to provide a better future-looking experience for due diligence and QC. By leveraging technology, experience, and data, Maxwell Diligence reduces risk and errors while increasing transparency and quality.

Reduced risk

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Reduced errors

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Faster delivery

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Transparency

AUTOMATED & TECH-DRIVEN

Market-leading technology drives measurable improvements

Interactive portal

Use Maxwell’s intuitive, interactive portal to increase transparency and speed.

Streamlined process

Experience higher quality, faster results from diligence powered by thoughtful technology.

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EXPERIENCED TEAMS

Rely on our seasoned team members

Veteran leadership

Arm your risk and operations department with robust expertise that makes an impact.

Tenured underwriters

Lean on our dedicated staff for expert knowledge specific to your business.

Dedicated transaction manager

Receive real-time responses from a single point of contact committed to your success.

TRANSPARENT PROCESS

Discover a high-quality diligence experience

Non-agency review

Rest assured that our services meet rating agency guidelines and reporting requirements.

Detailed reporting

Access the metrics and frequency of reports you need to reach your standards and goals.

Custom & tailored reviews

Enjoy fully customizable services tailored to your operations and needs from scope to reporting.

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Quality control

Available for: FN,FH, FHA, VA, USDA

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Due diligence

Available for: Jumbo, Non-QM,HELOCs, 2nd-Liens,Bridge Loans, Fix & Flips, Reverse Mortgage, Non-Performing, Re-Performing

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Learn more about Maxwell Diligence

Our quality control services include:
  • Loan file doc review
  • Compliance review
  • Underwriting review
    • Credit risk analysis
    • Income and debt analysis
    • Investor specific overlays
  • Re-verification of third party documents
  • Data integrity review
  • Field appraisal review
  • Standard monthly and trending reports
Our due diligence services include:
  • Performing and new origination
  • Compliance reviews
  • Credit & valuation reviews
  • Data verification
  • Securitization compliant
  • Seasoned loan, RPL, and NPL reviews
  • Servicer comments
  • Payment histories
  • Tax and title review
  • Modification review
  • Custom and securitization standard reporting
Each lender’s needs are unique. We create custom pricing structures based on scope, process, and skill requirements.
Our team of account managers supports you and your lending team from onboarding through management of services.