Lenders
The operational processes of lenders need to be agile and cannot afford to go wrong in due diligence and compliance. Our services for lenders not only improve the speed of execution but the confidence with which the lending decisions are taken. Here is what we do.
Corporate and Commercial Lending
- Origination
- Financial Projections
- Financial Models
- Cash Flow Models
- Covenant Monitoring
- Credit Risk Reviews
- Pre-qualification credit assessment
- Target Screening
- Underwriting
- Capital Structure Analysis
- Drafting Term Sheets
- Credit Monitoring
- Lending Operations Outsourcing
Retail Lending
- Estimating loan limits
- Contract Review
- Origination and Processing
- Updating Fees of Entities Involved
- Validating Bank Statements
- Underwriting
- Reviewing Payslips, Financial Statements, and Tax Returns
- Collateral Assessment
- Disbursement Analysis
- Regulatory Compliance
- Closure and Lien Release
Commercial Real Estate
- Origination
- Initial Credit Memorandum
- Rent Rolls
- NAV Calculations and Reporting
- Underwriting
- Credit Memos
- Asset Summary and Valuation
- Portfolio Monitoring
- Rent Rolls Analysis
- Covenant Monitoring
- Lending Operations
- Client Due Diligence
- KYC Services
- Services for Retail, Office Spaces, Hospitality, Self-Storage, and Industrial Sectors
Asset Based Lending
- Pitchbook Preparation
- Origination Support
- Term Sheets Preparation
- Underwriting Support
- Collateral Analysis
- Financial Analysis and Projections
- Monitoring
- Periodic Reports
- Lending Operations
- Client Due Diligence
- KYC Services
Leveraged Lending
- Underwriting
- Financial Modeling and Projections
- Sensitivity Analysis
- Valuation Models
- Credit Memos
- Credit Monitoring
- Dashboard and Visualization
- Lending Operations
- Client Due Diligence
- KYC Services