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What is ComplianceAnalyzer?

ComplianceAnalyzer® performs comprehensive evaluations of loans and generates an interactive report that includes our proprietary RiskIndicator™ dashboard, which succinctly summarizes audit results across five levels of severity in critical risk areas. Beyond the RiskIndicator, our thorough analysis provides vital recommendations for mitigating violations and minimizing regulatory risks in line with both federal and state regulations. This compliance solution is customizable to fit the unique requirements of your institution, considering factors such as your licensing or charter status, exemption qualifications, and preemption options. Additionally, the platform supports automated validations for specific loans or “lights-out” assessments, tailored to your defined preferences, and can be set up to track particular regulations. Our committed team, consisting of knowledgeable attorneys and outside legal advisors, has worked alongside state and federal agencies for almost twenty years, ensuring our solutions are both current and effective. This wealth of experience empowers us to continually enhance our services to meet your compliance demands more effectively. Ultimately, our goal is to provide you with the tools and insights necessary to navigate the complex regulatory landscape with confidence.

What is BeSmartee?

BeSmartee stands out as the sole POS system that can swiftly guide your borrowers or originators through the entire process from application to appraisal in just a matter of minutes. Harnessing the power of big data and process automation, it features a comprehensive MLO portal for seamless online loan applications that utilize pre-populated data. With intelligent workflow rules in place, you can effortlessly conduct credit checks on borrowers, thereby enhancing your return on investment. Furthermore, borrowers benefit from real-time visibility into product pricing and eligibility without incurring any third-party fees. To facilitate immediate conditional approvals, realtors can confidently activate AUS lights-out, ensuring a competitive edge by generating initial disclosures across all 50 states while capturing intent to proceed ahead of rivals. Additionally, BeSmartee, in conjunction with your business intelligence platform, offers valuable insights through actionable loan-level and user-level reporting, empowering you to make informed decisions for your business’s growth. This comprehensive approach not only streamlines the lending process but also significantly boosts efficiency and customer satisfaction.

Media

Media

Integrations Supported

Arch
Black Knight Empower
DocMagic
Docusign
Finicity
FormFree
IDology
LoanTek
LodeStar
MeridianLink Mortgage
Salesforce
Snapdocs
Surefire CRM
Twilio
Zillow

Integrations Supported

Arch
Black Knight Empower
DocMagic
Docusign
Finicity
FormFree
IDology
LoanTek
LodeStar
MeridianLink Mortgage
Salesforce
Snapdocs
Surefire CRM
Twilio
Zillow

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

ComplianceEase

Company Website

www.complianceease.co/mainsite/complianceanalyzer/

Company Facts

Organization Name

BeSmartee

Date Founded

2007

Company Location

United States

Company Website

www.besmartee.com/mortgage-pos

Categories and Features

Audit

Alerts / Notifications
Audit Planning
Compliance Management
Dashboard
Exceptions Management
Forms Management
Issue Management
Mobile Access
Multi-Year Planning
Risk Assessment
Workflow Management

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Mortgage and Loans

Amortization Schedule
Client Database
Closing Documents
Commercial Mortgages
Contact Management
Credit Reporting
Customer Statements
Document Management
Electronic Applications
Government Loans
Loan Origination
Loan Servicing
Pipeline Management
Pre-Qualification
Refinance Management
Residential Mortgages

Categories and Features

Mortgage and Loans

Amortization Schedule
Client Database
Closing Documents
Commercial Mortgages
Contact Management
Credit Reporting
Customer Statements
Document Management
Electronic Applications
Government Loans
Loan Origination
Loan Servicing
Pipeline Management
Pre-Qualification
Refinance Management
Residential Mortgages

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