Compliance Review

Our proprietary systems are continually revised by our internal compliance team with input from leading regulatory counsel. We have completed due diligence and loan reviews on millions of residential loans, and have acquired a wealth of best practices to share with our clients. 

It is imperative that lenders comply with TRID and the ever-changing federal and state regulatory issues in the heavily regulated mortgage industry in which we operate. Our team evaluates mortgage compliance compared to applicable guidelines and laws, advising on loan level deficiencies and applicable cures.


  • Disclosure timing testing

  • Points and fees testing

  • Document loan level findings according to regulatory and agency guidelines

  • Curative condition clearing

  • Detailed reporting capabilities

  • Counterparty scorecards to identify irregularities in their loan process


Evolve’s compliance review solution not only provides necessary feedback and information on compliance with guidelines and regulations but also furnishes best in class reporting. Our reports allow you to view and sort your findings as well as identify and understand trends to assist with counterparty management.