Maxwell Diligence

Shift your QC and due diligence from costs to values

QC and due diligence don’t have to burden your lending business with costly overhead and slow, inconsistent results. Discover Maxwell Diligence’s 100% onshore services, offering competitive pricing, robust reporting, and customer service dedicated to delivering on SLAs.

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The Maxwell Diligence difference

Maxwell Diligence offers a comprehensive range of QC and due diligence services that alleviate the need for costly internal staffing while retaining high-quality results. Our onshore talent leverages Maxwell Diligence’s technology-enabled platform to reliably deliver trusted outcomes on competitive timelines, saving your business money and reducing risk regardless of market conditions and regulatory environments. Plus, Maxwell’s client-dedicated customer service ensures transparency and support throughout the process.


Hours for initial review


Hours to review and clear conditions

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Delivery with reliance letter

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Counterparty transparency through review platform

Quality control

Save on cost per loan file and gain reliable results and faster turn times powered by technology across a wide scope of services.

Competitive pricing

Access Maxwell Diligence’s onshore team for high-ROI results across customizable scopes at costs significantly lower than staffing an internal team.

Regulatory mitigation

Avoid the perceived bias of in-house QC by outsourcing to Maxwell’s trusted talent experienced in multiple offerings.

Technology integration

Benefit from transparency with robust reporting, and save time and effort by uploading your files for review via a simple API integration with your LOS.

Diverse offerings

Gain quality outcomes across pre- and post-close QC, along with servicing and adverse action—which can help recoup volume by salvaging loans that may have been denied for the wrong reasons.

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Due diligence

Accelerate initial reviews, clear conditions rapidly, and improve outcomes with due diligence services approved by all five rating agencies.

Trusted outcomes

Maxwell Diligence offers industry reputability, strong investor relationships, and widely accepted reliance letters.

Robust capabilities

Access the services you need across any market cycle, including non-QM, Jumbo, non-conforming loans, mortgage servicing rights (MSR), HELOCs/closed-end seconds, non-performing loans (NPL), and more.

Cost-effective services

Enjoy pricing competitive with many offshore providers while gaining high-quality onshore services driven by a team averaging 15 years of industry experience.

Dedicated support

Gain the partnership of the Maxwell team, committed to offering fast, days-long turnaround times for full reviews.


Partner with Maxwell Diligence for a valuable relationship driven by quick, trusted results across a variety of traditional and non-traditional loan types.

Non-agency review

Approved by all five rating agencies and 10 of the top investors, our services fully meet rating agency guidelines and reporting requirements.

Fast turn times

Expect quick turnarounds in adherence to SLAs. Unlike many TPR vendors, Maxwell Diligence isn’t months behind on trades.

Partnership approach

Work closely with our dedicated team and leadership, offering expert knowledge on various scope reviews relevant to today’s market, including pre-fund eligibility reviews on non-QM, jumbo, and more.

Want to learn more? Contact our team to chat about partnering with Maxwell Diligence.

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Quality control

Available for: FNMA, FHLMC, FHA, VA, USDA, Non-conventional, Servicing Reviews

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Due diligence

Available for: Jumbo, Non-QM, HELOCs, Second Liens, Bridge Loans, Fix & Flips, Multi-family, Reverse Mortgage, Non-performing, Re-performing, MSR Review

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Learn more about Maxwell Diligence

Our quality control services include:
  • Loan file doc review
  • Compliance review
  • Credit review
  • Credit risk analysis
  • Income and debt analysis
  • Investor specific overlays
  • Re-verification of third party documents
  • Data integrity review
  • Field appraisal review
  • Standard monthly and trending reports
Our due diligence services include:
  • Performing and new origination
  • Compliance reviews
  • Credit and valuation reviews
  • Data verification
  • Securitization compliant
  • Seasoned loan, RPL, and NPL reviews
  • Servicer comments
  • Payment histories
  • Tax and title review
  • Modification review
  • Custom and securitization standard reporting
  • MSR
Each lender’s needs are unique. We create custom pricing structures based on scope, process, and skill requirements.
Our team of account managers supports you and your lending team from onboarding through management of services.