CrossCheck Compliance

CrossCheck Compliance LLC is a professional services firm based in Chicago, Illinois, specializing in regulatory compliance, loan review, and internal audit services for financial institutions, mortgage lenders, and credit unions across the United States. The company offers a comprehensive range of services, including risk assessments, compliance consultation and training, program development, independent audits, and support for regulatory examinations and remediation. Additionally, CrossCheck provides specialized loan review services, such as loan portfolio assessments, due diligence evaluations, and quality control audits. Its internal audit services encompass risk assessment, consulting, fraud investigation, and vendor management. Founded in 2007, CrossCheck Compliance has established itself as a trusted advisor in the financial services sector, focusing on helping clients enhance operational efficiency and mitigate compliance and credit risks.