LENDER & NATIONAL FORWARDER COMPLIANCE SERVICES
Setting compliance standards for over 15 years
Our goal at RISC is to handle all the heavy lifting for third-party vendor compliance and let our clients focus on portfolio performance. From managing third-party business documentation, to ensuring a current vendor onsite inspection is always available, to providing high quality compliance education, RISC will ensure your vendor management is done professionally and accurately.
Vendor Vetting
Allow RISC to gather and monitor third-party vendor information so your team can focus on vendor performance and profitability.
Vendor Onsite Inspections
Automate your CFPB-advised vendor onsite inspections with access to more than 3,000 repossession inspections today.
Education
The CARS and CARS-Financial Client certification programs provide the #1 training for recovery agents and creditor employees.
Contact RISC for a FREE analysis of your current compliance processes now!
Ensure that your compliance is air tight to avoid government fines. RISC will evaluate your current compliance monitoring workflow including some of the following:
- Vendor documentation being reviewed (business license, policies and procedures, OFAC, complaint claims, etc.)
- Process to identify fraudulent insurance
- Background check process
- Onsite inspection process and oversight
- Education requirements and more
Fill out the form below to learn more or email us at [email protected] for your free analysis today.
RISC has over 40 lending and national forwarding clients including these fine companies:
RISC’s Compliance Solution: What our clients are saying
RISC has developed a culture of compliance. Our comprehensive solutions are designed from governmental and lender demand. Don't take our word for it, read what our clients have to say.
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