Federal asset and loan sales succeed or fail on the quality of the data behind them. Verdi delivers end-to-end due diligence services for federal mortgage and asset programs, from collecting loan-level data directly from participating servicers, to validating it against program requirements, to preparing the investor-grade package that drives bid pricing. Every step is run through proprietary, web-based systems and checked by experienced subject matter experts.

What We Do

  • Servicer Pipeline Management: Coordinate participating servicers (P-Servicers) through the full sale cycle, from inventorying assets and tracking pipeline status to managing communications and resolving data exceptions.
  • Loan-Level Data Collection: Collect, organize, and validate loan-level servicing data and imaged loan files from each participating servicer, building the consolidated dataset that drives the sale.
  • Web-Based Due Diligence Workflow: Use proprietary web platforms to inventory assets, generate reporting, and review and extract due diligence data submitted by servicers, replacing slow manual workflows with auditable, traceable systems.
  • Quality Assurance and Validation: Apply multi-level QA throughout the process, confirming and validating specific data elements against sale-specific portfolio requirements before assets are released to bidders.
  • Investor Due Diligence Package Preparation: Aggregate validated files and loan-level data into the investor-ready package, including the Aggregate Loan Database, payment and servicing histories, and supporting documentation.
  • Bid Evaluation and Award Support: Run automated bid evaluation that imports bids electronically, identifies winning combinations, tie bids, and cover bids, and produces award summaries that maximize recoveries.
  • Repurchase and Breach Management: Support post-sale repurchase and breach claims through dedicated workflow systems that simplify the repurchasing process for servicers and investors.

Proprietary Systems

  • Verdi Asset Sales Platform (VASP): End-to-end platform supporting capital-markets sale execution, including secure document custody, sales-document validation, and bidder due diligence. Built for HUD's Single Family Loan Sale Program with a focus on transparency and fairness in the bidding process.
  • Bid Evaluation Model: Automated model that imports bids in writing or electronically, applies the approved terms and conditions of the sale, and outputs winning bids, tie bids, cover bids, and other award summaries needed to identify the combination that delivers the highest recovery.
  • Breach Management Portal: Online system that streamlines the repurchase process for servicers and investors, removing the manual back-and-forth that typically slows breach claim resolution.

Selected Engagements

  • , supporting the Office of Asset Sales with end-to-end due diligence across multiple capital-markets and negotiated sales.
  • reviewed, validated, and packaged for investor due diligence using Verdi's proprietary web platforms.
  • that improve transparency, fairness, and auditability across the sale lifecycle.