JVerify is a premier compliance management system specifically designed to meet the compliance challenges of real estate and mortgage joint ventures.
JVerify takes a five pronged approach to protect joint ventures and keep them competitive and compliant, which includes:
Battle tested policies continually updated with the latest data from audits and regulatory changes, including protocols designed to prevent unlawful steering
Training protocols for lenders and realtors to provide practical advice on how to avoid steering claims
Annual risk assessments evaluating operations, policies, procedures, and actual practices of the company and those relevant to the affiliates
Reviewing marketing and advertising materials to ensure compliance with applicable laws and regulations
Surveys of clients that provide general feedback and monitor RESPA compliance