LENDER & NATIONAL FORWARDER COMPLIANCE SERVICES

Setting compliance standards for over 15 years

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RISC handles the heavy lift of third-party vendor compliance so you can focus on portfolio performance. From documentation management to onsite inspections and compliance education, we ensure your vendor network is monitored accurately and professionally.

Ready to learn more? Contact RISC today and learn how independent third-party oversight protects your company.

Let RISC provide a thoughtful analysis of your current process. No hard sell, just facts. Get ready to learn what a difference RISC can make:

Is Your Vendor documentation being reviewed (business license, policies and procedures, OFAC, complaint claims, etc.)
Process to identify fraudulent insurance
Background check process
Onsite inspection process and oversight
Education requirements and more

Fill out the form below to learn more or email us at [email protected] for your free analysis today.

RISC is the trusted compliance partner to more than 30 leading lending institutions and national forwarding companies — including the following industry-recognized companies:

RISC’s Compliance Solution: What our clients are saying

RISC has developed a culture of compliance. Our comprehensive solutions are designed from governmental and lender demand. Don't take our word for it, read what our clients have to say.

National Forwarding Client

“One area of our compliance that has completely turned around is lot inspections. Prior to RISC managing the inspections, our efforts were 'hit-and-miss', at best; certainly nothing to brag about to our clients. But today, we are proud to share inspections with clients, and confident they will be impressed with the actual reports, and with the management process."

Lending Client

“We would like to extend our gratitude to you and RISC for your contribution on providing us with the Monthly Vendor Report. We find the continuous information very helpful in our internal auditing and it has assisted in streamlining our processes.”

Credit Union Client

“We have been very happy with the vendor vetting services RISC provides. Our agents are quite responsive to your efforts to obtain all the necessary documents to remain compliant with our guidelines. Your lot inspections have been detailed and exactly what we need to feel good about our vendors’ sites."

Compliance Overview

LENDER & NATIONAL FORWARDER COMPLIANCE SERVICES

Setting compliance standards for over 15 years

RISC handles the heavy lift of third-party vendor compliance so you can focus on portfolio performance. From documentation management to onsite inspections and compliance education, we ensure your vendor network is monitored accurately and professionally.

Vendor Vetting

Site Inspections

Education

Ready to learn more? Contact RISC today and learn how independent third-party oversight protects your company.

RISC is the trusted compliance partner to more than 30 leading lending institutions and national forwarding companies — including the following industry-recognized companies:

RISC’s Compliance Solution: What our clients are saying

RISC has developed a culture of compliance. Our comprehensive solutions are designed from governmental and lender demand. Don't take our word for it, read what our clients have to say.

LENDER SERVICES

AGENT SERVICES

EDUCATION

COMPANY