Selene Diligence

Selene Diligence is a national third-party review firm, led by industry veterans and built on proven technology.

Our experienced team is bringing innovation, flexibility, and technology back to the loan review and diligence process: creating comprehensive, accurate, and transparent results that empower clients to maximize returns.

Selene Diligence currently provides a full range of loan underwriting and review services for lenders and investors. Our work takes into account all loan attributes, documentation, and third-party data sources to identify and mitigate risk.

Financially, Selene Diligence is backed by Selene Holdings LLC, and its principal investor Pretium Partners, LLC.

Selene Diligence is headquartered in Salt Lake City, UT with an operations center in Jacksonville, FL.

Committed to the business, to our clients and to better ways of managing risk.

Expecting More

Selene Diligence performs comprehensive and dynamic reviews, customized to address different asset types and client needs. Our experienced team takes into account all loan attributes, documentation and third-party data sources to identify and mitigate risk. Our clients benefit from accessible technology that provides transparency throughout the review process.

Selene Diligence offers a full range of review services for all loan types including:

Non-QM
Jumbo
Business Purpose Loans
Fix-n-Flip
Reverse Mortgages
Agency and Non-Agency

Selene Diligence works on all types of transactions needed for a loan review including:

Portfolio Trades
Securitization
Mortgage Servicing Rights trading
Warehouse Lending

NDA reviews are customized depending on the transaction and cover all aspects of the loan including:

Credit Underwriting
Property Valuation
Regulatory Compliance
Mortgage Fraud
Data Integrity
Legal/Modification Documents
Payment History
Collection Comments
Servicing Activity

Services
Careers
We’re Hiring!

Selene Diligence is always looking for talented individuals to join our trusted team of client-focused due diligence professionals. Our goal is to offer a customized and comprehensive evaluation of the risk that empowers our clients to maximize returns. Whether you are working remotely or in either our Salt Lake City  & Jacksonville locations, we are committed to helping you grow your skills and build a great career.

Selene Diligence offers competitive salaries along with a comprehensive and flexible benefits package to eligible team members, such as:

Medical and Dental Insurance
Vision Plan
Life and Personal Accident Insurance
Disability Benefits
Flexible Spending Accounts
Paid Time Off and Company Paid Holidays
401K with Company Match
Corporate Incentive Program

CLIENT RELATIONS
Robert McKinley
VP Enterprise Sales

 

MAILING ADDRESS
Selene Diligence
10808 South River Front Parkway, Suite 250
South Jordan, UT 84095

Feel free to contact us anytime


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    NEWS

    In the News

    November 4, 2019, Business Wire

    Pretium Acquires NDA As Part of Selene Holdings Acquisition

    May 10, 2018, MortgageOrb
    Person of the Week: Mark Hughes Growing Non-QM Market bodes Well for Due Diligence Firms

    March 23, 2018, Rob Chrisman
    Controller & LO jobs, digital lender & vendor products; update on vendors; rates edge higher

    February 16, 2018, Inside MBS
    Due Diligence Firms Jockey for Position in Growing Expanded-Credit MBS Market

    February 13, 2018, Mortgage Professional America
    Due Diligence Firm For Mortgage Clients Launched

    February 12, 2018, Asset Securitization Report
    New Due Diligence Firm Looks to Change a Static Industry

    February 9, 2018, HousingWire
    Former Clayton Execs Band Together to Found New Due Diligence Firm

    February 9, 2018, Asset Backed Alert
    Ranieri Backs Clayton Alumni’s Venture

    February 9, 2018, Inside Mortgage Finance
    Three Former Clayton Executives Launch Due Diligence Firm