One Diligence LLC
Ai-based rated TPR (Third Party Reviewer) firm with platform used as SaaS or Custom Buildout for client's applications, , such as On-Boarding Servicing QC, Full Credit and Compliance Underwriting, Income Verification, AB130 Reporting, FHA Invoice Recon, Automation for Chain of Assignment Review, Doc-to-Data validations, State Audit Reviews, HMDA Review, QA/QC Review for Appraisals, Loss Mitt Milestone reporting, Claim 22 Assignment review, Individual document extraction, Indexing/Versioning/Bookmarking, Securitization Reviews, Modification extraction, Curative automation, and support for many more custom applications.
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One Diligence LLC is a one of the kind AI-platform company with patented approach to index, version control, extract required data from pretrained models and run rules engine for exception reporting with and without human in the loop.
As AI-driven, rated Third Party Reviewer (TPR) platform, One Diligence delivers scalable review and validation solutions to banking and capital markets participants. Offered as a SaaS platform or fully customized enterprise deployment, the solution integrates directly into client workflows across origination, servicing, and secondary market operations.
Core capabilities span end-to-end loan lifecycle oversight, including onboarding and servicing QC, full credit and compliance underwriting, income verification, and regulatory reporting such as AB 130 and Home Mortgage Disclosure Act (HMDA) review. The platform also supports FHA invoice reconciliation, chain of assignment automation, and advanced tape-to-document-to-data validation to ensure data integrity across systems of record.
Additional functionality includes state audit reviews, appraisal QA/QC, loss mitigation milestone tracking, Claim 22 assignment review, securitization due diligence, and granular document-level services such as extraction, indexing, version control, and bookmarking.
Designed to reduce operational risk, improve audit defensibility, and drive cost efficiencies, the platform enables institutions to standardize complex review processes while maintaining flexibility to meet evolving regulatory and investor requirements.
Highlights
- 14 AI technologies multiplex for most accurate extraction
- No human and no halucination approach using a Patented Approach
- 1-week to build a custom POC application in mortgage applications
- Full Platform with pretrained 2500 document types
- Version control for important documents
- Major Servicer documents pretrained models
Details
Vendor Category
AI Tools and Robotic Process Automation (RPA)
Pricing Model
Pay-Per-Use (Consumption-Based)
Works well with
Blue Water Financial Technologies
Ocrolus
Overview
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Product comparison
One Diligence LLC
Blue Water Financial Technologies
Ocrolus
Overview
Ai-based rated TPR (Third Party Reviewer) firm with platform used as SaaS or Custom Buildout for client's applications, , such as On-Boarding Servicing QC, Full Credit and Compliance Underwriting, Income Verification, AB130 Reporting, FHA Invoice Recon, Automation for Chain of Assignment Review, Doc-to-Data validations, State Audit Reviews, HMDA Review, QA/QC Review for Appraisals, Loss Mitt Milestone reporting, Claim 22 Assignment review, Individual document extraction, Indexing/Versioning/Bookmarking, Securitization Reviews, Modification extraction, Curative automation, and support for many more custom applications.
The Leader on Customized Doc-to-Data Solutions. Let software surface the problems so your team can solve them.
Classify. Calculate. Clear to close.
Highlights
- 14 AI technologies multiplex for most accurate extraction
- No human and no halucination approach using a Patented Approach
- 1-week to build a custom POC application in mortgage applications
- Full Platform with pretrained 2500 document types
- Version control for important documents
- Major Servicer documents pretrained models
V.A.U.L.T.: Verified Asset & Universal Loan Transfer
SuperTransfer®: All-digital mortgage asset transfer. Review, remediate, and transfer — end to end.
Valuation Services: Monitor your mortgage asset portfolio. Bottom-up rigorous modeling and valuation.
Ad Hoc Bid Advisory: Third-party portfolio valuation. Independent valuation for informed decisions.
Correspondent as a Service: Turnkey TPO platform. Complete third-party origination — without the overhead.
TPR Process: End-to-end third-party review management. Streamline your entire TPR workflow — from loan assignment through final reporting.. Automated task routing, real-time reviewer dashboards, and built-in compliance checks ensure every file is reviewed consistently and on time.
Pre & Post-Close QA: 100% digital loan file review. Comprehensive quality assurance — fully automated.
- Document classification and indexing
- Income calculations for wage earners, self-employed borrowers, rental income, and other income sources
- Fannie Mae integration for self-employed and rental income analysis
- Data discrepancy detection against the 1003 application
- Automated condition lifecycle management
One Diligence LLC
Customer reviews
One Diligence LLC
Atlantic Bay Mortgage Group
