- Get it all- Compliance musts, licensing upkeep, and a dedicated business manager to make it all happen.


Compliance, Licensing, and Business Management
NDC Compliance Outsource, Powered by Artemis
Introducing NDC Compliance Outsource by SCP, powered by Artemis – your ultimate partner in broker business management. Get ready to surpass regulatory standards with ease and shed the weight of countless tasks. Our comprehensive package delivers tailored compliance oversight, robust support for team training, and streamlines your operations, letting you focus on the borrower. Get 10 hours of annual compliance support time and 5 hours monthly of dedicated Artemis business management support for seamless SCP policy implementation and business management. Here’s what you can expect:
Everything we offer our Compliance Premium members plus:
- 4 additional compliance support hours per year
- Annual mock audit for ensured compliance
- 5 Additional Branches and 5 Included States
- Guaranteed annual independent AML review
- 5 hours/mo with a dedicated business success manager
NDC Compliance Outsource
Pricing
Monthly
$299 Set Up Fee
$
1324
/mo billed monthly
-
10 hours of annual compliance support hours
-
30+ state and federal policies included - 5 states included!
-
Required courses for owners and employees
-
Guides, reminders, advertising checklists provided
-
Assistance with NMLS updates and renewal processes
-
Renewal of company's Qualified Individual and 4 MCR filings per year.
-
Annual Financial Condition filing
-
Annual mock audit for ensured compliance
-
Guaranteed annual independent AML review
-
5 hours/mo with a dedicated business success manager for business tasks and compliance implementation
Get Started
Annual Contract
Annual
$299 Set Up Fee
$
1200
/mo billed yearly
-
10 hours of annual compliance support hours
-
30+ state and federal policies included - 5 states included!
-
Required courses for owners and employees
-
Guides, reminders, advertising checklists provided
-
Assistance with NMLS updates and renewal processes
-
Renewal of company's Qualified Individual and 4 MCR filings per year.
-
Annual Financial Condition filing
-
Annual mock audit for ensured compliance
-
Guaranteed annual independent AML review
-
5 hours/mo with a dedicated business success manager for business tasks and compliance implementation
Get Started
Annual Contract
Save 20%
Fully outsource your business operations
Compliance, Licensing Maintenance, and Business Management
Get all necessary policies and courses
Streamline NMLS maintenance activities

Ensure compliance with mock audits and AML reviews (OR put your compliance to practice with an annual mock audit and AML review)
Get implementation support with a dedicated business manager
Testimonial
What They Say About Us
Melissa and the entire team at SCP are truly great to work with, regardless of your experience level. Having them as a second set of eyes on mortgage compliance-related issues gives me great peace of mind as a broker-owner. I highly recommend them for their passion, professionalism, and vast industry knowledge.

As an owner of one of the most highly rated and rapidly growing mortgage brokerages in the USA, ensuring compliance is a top concern for me. We need to be sure our growing compliance requirements are always spot on so that we can focus the majority of our time and energy on our client's experience & success. SCP gives us the resources to make it happen, easily.

I trust SCP's real time compliance for both of my companies. It's a cost-effective solution for the must-haves when it comes to running a compliant mortgage brokerage, and I rest easy knowing it is run by one of the top mortgage compliance attorneys in the nation.

The consultants are amazing! They provide the level of detail and commitment we are looking for in a compliance partner. Being a newer brokerage, we have plenty of questions, and they are quick to respond with a helpful answer. Compliance Essentials has been great for me and my partner!

There are many nuances and complexities in the rules. Having an SCP consultant by my side to help make sure I am on top of it all is very valuable to me. It helps me sleep better knowing I have done everything possible.

I think every broker should make SCP a part of their compliance team. I truly consider them as partners rather than support staff. Their consultants are a wealth of knowledge and even better professionals. Audits and compliance are a part of the business, so I let the professionals help me navigate thru the paperwork while I concentrate on operating a successful broker shop. I trust their services to guide me well into the future.

Angelica and the great team at Strategic Compliance Partners save the day again and ARE my go-to compliance and licensing team. I am fortunate to work with these great professionals that give me “Confidence that I am in compliance”. Thank you for all you do.

What You Get
Membership Includes
Annual Mock Audit
- Annual mock audit.
Independent AML Review
- Independent AML review
Dedicated Business Success Manager
- Dedicated business success manager
State and Federal Regulations Policy Manual
- Receive a tailored policy manual, consistently updated to keep your brokerage compliant on both state and federal levels. Policies include:
- Customized for Each Brokerage
- All State-Specific policies
- All Required Federal Policies
- Updated Consistently & Stored Online
NMLS Maintenance
- Leave the cumbersome task of NMLS updates to us. Our service includes:
- Assistance with ongoing NMLS updates
- Annual State licensing renewal assistance
- Renewal of Company's Qualified Individual
- 4 MCR Filings per annual contract
- Annual Financial Condition filing
Online Compliance Courses
- Our partnership with OnCourse Learning provides access to all the necessary courses for you and your employees.
- Get all required courses, house employee scores in one easy to find place, and easily add new employees as you grow your business
- 32+ courses provided
- Partnership with Oncourse Learning has enabled our team to provide top-notch training for our brokers and their employees
Dedicated Consultant
- Customize your program to your needs. With 10 project support hours per year, you can get help with tasks such as:
- Customized assistance with initial setup
- Expertise in reviewing loan files
- Assistance with MCR filing and instruction
- Guidance for audits and compliance reviews
Compliance Corner
- SCP offers monthly webinars covering the most frequently asked questions in compliance. Access previous recordings through our portal!
- MCR Filing Instructions
- Audit Preparedness
- State Licensing Steps
- Renewals and Regulation Updates
Broker Forum with Ari Karen
- Get expert legal advice without the hefty attorney fees. Join our quarterly forum with Ari Karen, CEO of SCP and Principal with Mitchel Sandler.
- Submit your questions anonymously through our portal
- Learn from top questions asked by other brokers
- Save on expensive attorney fees
- Minimize risk for your business
Broker Guide
- We've compiled all our most valuable resources and frequently requested documents into a streamlined guide, exclusively available to our members!
- Advertising and AML Checklist
- Employment Questionnaire
- Preparing for an Audit
- LO Compensation Guide