AB130 Compliance Automation (California)
AlDriven File Review. Fast. Accurate. AuditReady.
One Diligence now offers an automated AB130 compliance solution that analyzes the fullcollateral loan file and produces a readytosend certification package.
Core Features
AlDriven File Review. Fast. Accurate. AuditReady.
One Diligence now offers an automated AB130 compliance solution that analyzes the fullcollateral loan file and produces a readytosend certification package.
Core Features
- Al indexing of the entire collateral file
- Data extraction from all monthly statements
- Verification of servicing transfers (Hello Letters → first posttransfer statements)
- Extraction from ownershiptransfer correspondence
- 1099C identification and writeoff confirmation
- Gap detection for missing statements or transfers
- AB130 certification letter, with optional borrower mailing
