CrossCheck is a professional services firm providing regulatory compliance and due diligence services to banks and mortgage lenders. We enhance our clients' business performance by delivering operational risk management solutions including professional resources, project management, consultation, and trusted advisory services. We hire only experienced professionals that possess the tools, methodologies, and hands-on experience to thoroughly assess problems and determine the best solutions for your organization.

We partner with our clients to

• Reduce the risk of regulatory noncompliance
• Evaluate consumer loan portfolios, both existing and acquired
• Improve business performance and maximize regulatory compliance spend
• Help management to avoid unnecessary diversion of resources toward detailed operational risk issues

Why CrossCheck?

Specialized Expertise in Regulatory Compliance. We only focus on compliance issues, and will not be distracted by other business lines. We will have specific industry practices led by senior executives in compliance for each industry, supported with our proven tools and methodologies.

Focus on Mission Critical Activities. Our services allow our clients to focus on their mission critical activities - running their businesses, while having the comfort that they will not be exposed to significant compliance risks.

Flexibility. Clients can use our services when needed and not have to maintain in-house compliance teams that can be costly to the organization.

Range of Skills. Clients will have the benefit of selecting specialized skills they may not have on staff. It is more cost effective to use outside expertise compared to attempting to have knowledge in-house of the multitude of laws and regulations.

Independence. Not being a public accounting firm, the CrossCheck has no issues with regard to independence. In addition, we are independent to the limitations and conflicts that arise from internal reporting structures.

Industry Focus. We are focused on and specialized in the regulatory needs of financial insitutions.