
One Diligence LLC
Rated TPR AI-based company, SaaS Application, QA/QC AI Applications, Full AI credit and compliance, Doc-to-Data, HMDA Reviews, On boarding QC, Post-close QC, Pre-close QC, Claim 22 Assignment QC, FHA Income Recon, Chain of Assignment Reviews, Modification extraction, Curative automation
- 01 14 AI technologies multiplex for most accurate extraction
- 02 No human and no halucination approach using a Patented Approach
- 03 1-week to build a custom POC application in mortgage applications
- 04 Full Platform with pretrained 2500 document types
- 05 Version control for important documents
- 06 Major Servicer documents pretrained models
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.
No reviews yet for One Diligence LLC.
Be the first to share your experience. Your review helps other mortgage professionals evaluate this provider.