Automated Home Mortgage Compliance Platform

LogicEase Solutions Inc. (dba ComplianceEase) is a leading provider of risk management solutions to the financial services industry. ComplianceEase's patented platform includes ComplianceAnalyzer® with TRID Monitor™, the mortgage industry's most adopted automated compliance solution with the most comprehensive real-time TRID auditing.

ComplianceEase combines regulatory expertise with innovative technology to power end-to-end regulatory risk management solutions for residential mortgage origination that help financial institutions improve compliance controls and increase profitability. The company's growing client base includes financial institutions, service providers, law firms, GSEs, and three of the top five mortgage lenders in the U.S.

ComplianceEase's automated compliance solutions have also been adopted as e-Exam tools by federal and state banking and mortgage regulators.

Special discounted pricing without a monthly minimum commitment is available to ABA members.

 

 Program Benefits

 
  • ​Originate compliant loans that meet investors’ and regulators’ compliance expectations

  • Compliance decision rendered in seconds with flexible access methods, including website, integrated with loan origination system, and batch

  • Comprehensive loan-level reports supported by detailed regulatory and cure analyses

  • Easy workflow with other endorsed providers, including LoanLogics and Stearns Lending

  • Address pre-closing and post-closing quality control to meet growing investor requirements

  • Support for the entire loan lifecycle from initial disclosure, underwriting to closing workflow
 

 Key Features

 
​Real-time audits using ComplianceAnalyzer with TRID Monitor include thousands of rules across multiple jurisdictions, such as:
  • TILA-RESPA Integrated Disclosure rule (TRID)
  • Loans ineligible for Qualified Mortgage (QM)
  • Home Ownership and Equity Protection Act (Sections 32, 35)
  • NMLS license/registration verification (SAFE Act)
  • State and municipal high cost / anti-predatory laws and regulations
  • Loan originator compensation restrictions
  • State license-based consumer lending and licensing laws and regulations
  • Secondary market investors' and GSEs' compliance guidelines



​Questions? Please contact Debbie Whiteside for more information.