Maxwell Diligence
Diligence services that drive profitability
Reduce risk, accelerate turn times, and unlock high-quality outcomes with Maxwell Diligence, a third-party review provider for investors and sellers approved by all five agencies.
The Maxwell Diligence difference
Maxwell Diligence is built to deliver fast, trustworthy due diligence and QC results. By leveraging technology, experience, and data, Maxwell Diligence reduces risk and errors while increasing transparency and quality.
48
Hours for initial review
24
Hours to review and clear conditions
Delivery with reliance letter
Counterparty transparency through review platform
Reach your standards and goals
Experience high quality, fast, and trusted results from diligence powered by technology.
Streamlined process
Accelerate your diligence experience and reduce costs with one-hour response times, 48 hours for initial reviews, and 24 hours to clear conditions.
Full customization
Adjust our services to your unique needs, from scope to reporting.
Convenient file transfers
Save time and effort by uploading your files for review via a simple API integration.
Agency approval
Acting as a TPR firm, Maxwell Diligence is approved by five rating agencies to ensure rated diligence solutions.
Access top-level service and industry expertise
Take advantage of changing market needs with our highly responsive team of experts, versed across a variety of loan types.
Veteran leadership and underwriters
Lean on our dedicated staff and leadership, averaging 15 years of industry experience, for expert knowledge on various scope reviews relevant to today’s market, including pre-fund eligibility reviews on non-QM, jumbo, and more.
Dedicated transaction manager
Receive real-time responses from a single point of contact committed to your success.
New products made easy
Looking to launch new products to expand your loan volume? We can both perform the reviews and find the right investors to ensure you capitalize on market demand.
Investor relationships
With approval from more than 10 of the top non-QM investors, Maxwell Diligence provides the connections you need to ensure a seamless, profitable process.
Investor? Contact our team to learn more about partnering with Maxwell Diligence.
Leverage data and reporting
Gain insight at every step, with access to the metrics you need for a transparent, predictable review process.
Non-agency review
Approved by all 5 rating agencies and 10 of the top investors, our services fully meet rating agency guidelines and reporting requirements.
Detailed reporting
Access the metrics and frequency of reports you need to reach your standards and goals.
Full transparency
Gain detailed visibility into the status of reviewed loans with our tech-enabled platform.
Quality control
Available for: FNMA, FHLMC, FHA, VA, USDA, Servicing Reviews
Due diligence
Available for: Jumbo, Non-QM,HELOCs, 2nd-Liens,Bridge Loans, Fix & Flips, Reverse Mortgage, Non-Performing, Re-Performing, MSR Review
Learn more about Maxwell Diligence
- Loan file doc review
- Compliance review
- Underwriting review
- Credit risk analysis
- Income and debt analysis
- Investor specific overlays
- Re-verification of third party documents
- Data integrity review
- Field appraisal review
- Standard monthly and trending reports
- Performing and new origination
- Compliance reviews
- Credit & valuation reviews
- Data verification
- Securitization compliant
- Seasoned loan, RPL, and NPL reviews
- Servicer comments
- Payment histories
- Tax and title review
- Modification review
- Custom and securitization standard reporting