Empowering Compliance Through Partnerships


By working with top-notch partners, ActiveComply is able to harness the power of collaboration, innovation, and knowledge-sharing, all in service of its clients' needs. Through these partnerships, ActiveComply is transforming the way businesses approach compliance, paving the way for a brighter, more compliant future for the industries we serve.

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Strategic Partner
ACES Quality Management

ACES Quality Management is the leading provider of enterprise quality management and control software for the financial services industry. The nation’s most prominent lenders, servicers and financial institutions rely on ACES Quality Management & Control® Software to improve audit throughput and quality while controlling costs.

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Affiliation Partner
ABA | American Bankers Association

The American Bankers Association proudly represents banks of all sizes and their two million dedicated employees. America's banking system remains resilient and a source of strength for our economy. There's no safer place for your money than in a bank. ABA advocates for pro-growth policies that support America's banks and actively supports and promotes technological advancements that make banking services more efficient, convenient and secure.

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Affiliation Partner
L1 | Lenders One Mortgage Cooperative

Lenders One is a mortgage cooperative that helps independent mortgage bankers, banks and credit unions operate competitively within the industry, and efficiently within their community. They are a one-stop resource for independent mortgage bankers, banks and credit unions providing the resources and expertise to help each shop operate at maximum efficiency regardless of market cycle. They anticipate, understand, negotiate and deliver the services, partnerships and opportunities that help drive businesses forward.
 
 
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Affiliation Partner
MBA | Mortgage Bankers Association

The Mortgage Bankers Association is a national association representing the real estate finance industry and works to ensure the continued strength of the nation's residential and commercial real estate markets; to expand homeownership and extend access to affordable housing to all Americans. The MBA promotes fair and ethical lending practices and fosters professional excellence among real estate finance employees through a wide range of educational programs and a variety of publications. 
 
 
 
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Strategic Partner
MQMR | Mortgage Quality Management & Research

Mortgage Quality Management & Research was founded in 2011 as a risk mitigation company to serve the mortgage lending community, with a mission to help lenders bridge the gap between risk and compliance. From internal audit to external vendor management, MQMR helps lenders surmount a variety of federal & state compliance requirements. MQMR has been a long-standing partner for ActiveComply, providing consultation on regulatory requirements and auditing services for lender partners.

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Affiliation Partner
TMC | The Mortgage Collaborative

The Mortgage Collaborative is an independent cooperative network in the mortgage industry. They pride themselves on only having the best-in-class members & vendors as part of the co-op . They facilitate year-round education & networking events where their 200+ lender members can interact with top service providers. ActiveComply is proud to have the highly sought-after classification of “TMC Preferred Partner”.
 
 
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Strategic Partner
Richey May & Co.

Founded in 1985, Richey May & Co. provides assurance, tax, business advisory services, and technology solutions to clients throughout the United States with a specialization in financial services, alternative investment, mortgage banking, and real estate industries. Richey May partners with dashboard software provider Domo to provide real-time business intelligence for financial institutions. Domo will be integrating with the ActiveComply system to provide actionable metrics on loan officer sales data, reputation score, and compliance violations.

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