Due Diligence

Due Diligence

Effective due diligence and surveillance are key both for the successful sale and acquisition of asset portfolios and for robust control and oversight of ongoing origination and servicing.

Working in close collaboration with our partners at Fortrum, we recognise the importance to our clients of balancing rigorous analysis and expert advice with cost efficiency. We use technology to deliver comprehensive and consistent review while ensuring that our deep expertise is applied to identify true risks and clearly highlight their impact.

We understand that our value to our clients derives not from ‘tick-box’ reviews and dense reports but from comprehensive analysis and clear, concise, targeted and inter-active feedback.

Our due diligence and surveillance services include:

  • Asset portfolio review and analysis
  • Underwriting
  • Origination
  • Servicing
  • Regulatory, policy and best practice compliance
  • Data quality and enrichment
  • Asset quality Reviews
  • Quality Assurance

Our services cover all asset types including

  • Residential mortgages
  • Consumer assets
  • Commercial Real Estate
  • Corporate loans
  • Corporate and consumer NPLs