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Accurate Group is a technology-driven company based in Independence, Ohio, specializing in the real estate finance sector. Founded in 2004, it offers a range of services including appraisal management, title services, and compliance solutions. The company is recognized as a leader in appraisal management and compliance, providing high-quality, technology-driven property appraisal services that meet regulatory standards. The company also facilitates digital closing processes and enhances loan processing efficiency through thorough due diligence. Accurate Groups product portfolio includes the ValueNet line, which offers various desktop appraisal solutions designed for accuracy and efficiency. Serving a diverse clientele, including banks, credit unions, non-bank lenders, loan servicers, and capital markets firms, Accurate Group aims to improve accuracy, lower costs, and enhance compliance in real estate transactions.
Arizona Bank is a Phoenix, AZ-based company in the Financial Services sector.
Fairfield County Bank Insurance Services is a Ridgefield, CT-based company in the Financial Services sector.
ING Direct Canada is a North York, ON-based company in the Financial Services sector.
Outsourced Compliance Group services registered investment advisors, commodity pool operators, and commodity trading advisors. Our clients generally service private funds, registered funds, high net worth individuals, retail investors, and commodity pools. Outsourced Compliance Group is boutique by design. Were dedicated to the client experience, thoroughly learning your business, becoming part of your team, and providing consistent communication. Weve never been interested in taking on as many projects as possible. Its our mission to embrace the right relationships so that we can focus on every detail of your compliance program, including unlimited consulting. When we hit capacity, were at capacity. We wont sacrifice the client experience and the quality of our work to bring in more clients. Its ultimately not whats best for you or for us to retain qualified compliance professionals! The difference between working with us or someone else? You can say its day and night. Our core offering is a fully outsourced compliance program. OCG will work with your CCO on an on-going basis to create a customized compliance program. This compliance program will address all aspects of your regulations, as required. We start by drafting your policies and procedures, a comprehensive risk assessment, and develop a customized compliance calendar to test established policies and procedures. The testing we complete throughout the year culminates with the drafting of your annual compliance report. We have standing calls with our clients on a frequent basis and our core service includes unlimited consulting to ensure we are kept up to date on your business changes and can adapt your compliance program as necessary.