BUILDER ACCEPTANCE REVIEW 

The Contractor Acceptance Report (contractor review) is a summary report that analyzes the lender/clients contractor questionnaire and the contractor supporting documentation. The intended user of the report is the lender/client for purposes of determining a if a contractor meets the minimum risk defined by industry best practice.

The Contractor Acceptance Report includes the following reporting elements:

Reference Verification

  • Past Client Reference
  • Trade & Supplier
  • Banking Reference
  • Insurance Confirmation

Digital Search

  • State License Lookup
  • OFAC Entity Search
  • Secretary of State Search
  • Web Reputation Search

Background Checks

  • Past Lien, Bankruptcy, Judgement, Criminal
  • Financial Documents
  • Tax Returns