Loan File Review

What we do

Institutions who fund originations through third party platforms need reassurance that all loans are originated and serviced in a manner that is fully compliant with agreed lending criteria, policies and procedures, regulatory and legal requirements and in line with good market practice.

Fortrum applies deep local market expertise to provide rigorous, independent loan file review:

  • On an ongoing basis either pre or post offer
  • On 100% or sample in line with client needs
  • On a statistical sample level on existing portfolios
  • With exception grading, materiality and recommendations

Fortrum’s ongoing and stand-alone reports are relied upon by funders and direct investors and, for securitisations, by Rating Agencies and investors.

The Netherlands office

+31(0)88 1820222

United Kingdom office


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