Selene Diligence

Selene Diligence

Selene Diligence performs comprehensive and dynamic reviews, customized to address different asset types and client needs. Our experienced team reviews in detail all loan attributes, documentation and third-party data sources to identify and mitigate risk. Our clients benefit from accessible technology that provides transparency throughout the review process.

Review Offerings for All Loan Types

Non-QM

Jumbo

Business Purpose Loans

Single Family Rental

Fix-n-Flip

Reverse Mortgages

Agency and Non-Agency

Selene Diligence works on all types of transactions needed for a loan review including:

  • Portfolio Trades
  • Securitization
  • Mortgage Servicing Rights Trading
  • Warehouse Lending

Selene Diligence reviews are customized depending on the transaction and cover all aspects of the loan including:

  • Credit Underwriting
  • Property Valuation
  • Regulatory Compliance
  • Mortgage Fraud
  • Data Integrity
  • Legal/Modification Documents
  • Payment History
  • Collection Comments
  • Servicing Activity

Why Selene Diligence?

Selene Diligence is led by an experienced team bringing innovation, flexibility, and industry-leading technology to the loan review and diligence process. Our clients benefit from accessible technology including a fully interactive Client Portal that provide transparency throughout the loan review process, resulting in comprehensive, accurate and transparent results to maximize returns and minimize risk.

Pay History

2 Day Delivery Available

Mod to Doc Review

2 Day Delivery Available

Correspondent Loan Review

2 Day Delivery Available

Non-QM Post Close Review

2-5 Day Delivery Available

Business Purpose/DSCR Post Close Review

2-5 Day Delivery Available

Review Volume

40,000+ Loan diligence Reviews in 2023