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
ACA Group

ACA Group (also known as ACA Global) is a leading private consultancy and technology company that specializes in governance, risk, and compliance (GRC) solutions for the global wealth management & securities services industry. ACA Global combines regulatory advisory expertise with cutting-edge technology to help financial firms meet evolving regulatory demands.

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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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CHLA | Community Home Lenders of America

The Community Home Lenders of America (CHLA)  is a national non-profit association of small and mid-sized community-based mortgage lenders.  The mission of the CHLA is to promote federal mortgage programs, rules, and regulations which treat community mortgage lenders fairly, and which reflect the critical importance that community mortgage lenders play in providing broad access to credit for borrowers, in increasing competition in mortgage markets, and in providing borrowers with quality mortgage services and access to loans at a local level.

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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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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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