--- title: DocMagic Announces ‘eQC’ Automated Due Diligence Solution for Investors and Correspondent Lenders description: eQC combines proof of TRID compliance with unsurpassed loan-level data transparency, providing the ‘Holy Grail’ in automated due diligence. image: https://blog.docmagic.com/hubfs/blog-files/digital-gavel.jpg --- - [INFO@DOCMAGIC.COM](mailto:info@docmagic.com) - | - [PHONE (800) 649-1362](tel:+8006491362) [![Home](https://blog.docmagic.com/hs-fs/hubfs/DocMagic_May2018/Images/logo.png?width=1172&height=232&name=logo.png "Home")](https://www.docmagic.com/) [![Home](https://blog.docmagic.com/hs-fs/hubfs/DocMagic_May2018/Images/logo.png?width=1172&height=232&name=logo.png "Home")](https://www.docmagic.com/) - [Solutions](https://www.docmagic.com/solutions) - [Solutions Innovative, automated, and compliant technology solutions designed to advance every stage of your mortgage loan process](https://www.docmagic.com/solutions) - [Document Generation We ensure data and document accuracy from initial disclosures to closing](https://www.docmagic.com/document-generation) - [DocMagic](https://www.docmagic.com/document-generation) - [Packages](https://www.docmagic.com/document-generation#Packages) - [Downloads](https://www.docmagic.com/download) - [eSign Platform eSign and eNotarize electronic documents and automate appraisal delivery](https://www.docmagic.com/esign-platform) - [ClickSign®](https://www.docmagic.com/clicksign) - [eNotary](https://www.docmagic.com/enotary) - [Appraisal eDelivery](https://www.docmagic.com/appraisal-edelivery) - [eMortgage Technology Seamless and compliant digital platforms for completely paperless eClosings](https://www.docmagic.com/emortgage-technology) - [Total eClose™](https://www.docmagic.com/total-eclose) - [AutoPrep™](https://www.docmagic.com/solutions/autoprep) - [SmartSAFE® With SmartREGISTRY™](https://www.docmagic.com/smartsafe) - [Automated Compliance Ensuring compliance at every stage of the loan process](https://www.docmagic.com/automated-compliance) - [Compliance Edge Newsletter](https://www.docmagic.com/compliance/wizard) - [Compliance Edge](https://www.docmagic.com/compliance) - [Collaborative Closing Technology Tools for borrowers, lenders and title agents to collaborate on the loan process](https://www.docmagic.com/collaborative-closing-technology) - [LoanMagic®](https://www.docmagic.com/loanmagic) - [SmartClose®](https://www.docmagic.com/smartclose) - [eChattel Technology eVaulting solutions for your non-mortgage lending needs](https://www.docmagic.com/smarttransfer) - [SmartSAFE® With SmartTRANSFER](https://www.docmagic.com/smarttransfer) - [Services](https://www.docmagic.com/services) - [Services Providing our customers with superior services and technical capabilities designed to help them achieve strategic goals](https://www.docmagic.com/services) - [Data Services A flexible, scalable and customizable Digital Transaction Platform](https://www.docmagic.com/data-services) - [Investor eQC](https://www.docmagic.com/Investor-eQC) - [Uniform Closing Dataset (UCD)](https://www.docmagic.com/ucd) - [Data Translation Services](https://www.docmagic.com/data-services) - [Data & Document Validation](https://www.docmagic.com/automated-compliance) - [Transactional Data Access](https://www.docmagic.com/data-services) - [3rd Party Services Access to a wide variety trusted of 3rd party integrations](https://www.docmagic.com/third-party-services) - [Appraisal eDelivery](https://www.docmagic.com/appraisal-edelivery) - [Flood Determination](https://www.docmagic.com/flood-determination) - [Income Verification](https://www.docmagic.com/income-verification) - [MERS® eRegistry](https://www.docmagic.com/third-party-services) - [Settlement Services](https://www.docmagic.com/settlement-services) - [Print Fulfillment Secure and compliant print and mail automation system](https://www.docmagic.com/print-fulfillment) - [Professional Services Experienced innovation advisers and the right technology solutions](https://www.docmagic.com/professional-services) - [Integration Services Connecting systems, data and applications to deliver a seamless user experience](https://www.docmagic.com/integration-services) - [Compliance](https://www.docmagic.com/automated-compliance) - [Automated Compliance The core component inside all of our mortgage technology solutions](https://www.docmagic.com/automated-compliance) - [Compliance Edge](https://www.docmagic.com/compliance) - [Updates Compliance to ensure accuracy at every stage of the lending process](https://www.docmagic.com/compliance#Updates) - [Compliance Updates](https://www.docmagic.com/compliance/compliance-articles/automated-compliance) - [Form Updates](https://www.docmagic.com/compliance/new-revised-documents) - [Investor Updates](https://www.docmagic.com/compliance/investor-updates/index) - [Investor eQC](https://www.docmagic.com/Investor-eQC) - [Resources All your compliance resources in one place available with DocMagic](https://www.docmagic.com/compliance#Resources) - [Compliance Matrices](https://www.docmagic.com/compliance/compliance-topics/matrices) - [Disclosures](https://www.docmagic.com/compliance/state-disclosure/index) - [High Cost Memos](https://www.docmagic.com/compliance/high-cost-memos/index) - [TRID](https://www.docmagic.com/trid-resource-center) - [URLA Resources](https://www.docmagic.com/urla-resources) - [Compliance Edge Newsletter The most up-to-date compliance information available in the industry](https://www.docmagic.com/compliance/wizard) - [Articles](https://www.docmagic.com/compliance/wizard) - [Legal & Regulatory Updates](https://www.docmagic.com/compliance/wizard) - [Form Updates](https://www.docmagic.com/compliance/wizard) - [Events](https://www.docmagic.com/compliance/wizard) - [System Updates](https://www.docmagic.com/compliance/wizard) - [Support](https://www.docmagic.com/support-center) - [Support Let us help you get the most from DocMagic](https://www.docmagic.com/support-center) - [Customer Support Log in and let us help you](https://www.docmagic.com/support/contact-us) - [Product Training Get to know our products](https://www.docmagic.com/product-training) - [Company](https://www.docmagic.com/company) - [Company Mortgage Industry expertise since 1987](https://www.docmagic.com/company) - [About Us What we do](https://www.docmagic.com/about-us) - [Leadership Who we are](https://www.docmagic.com/leadership) - [Partners Our select group of trusted partners](https://www.docmagic.com/partners) - [News Stay up-to-date with the latest compliance and industry news.](https://www.docmagic.com/about/news) - [Blog Compliance and industry insights](https://blog.docmagic.com/) - [Contact Us We’d love to hear from you](https://www.docmagic.com/contact-us) - [Careers Innovators welcome!](https://www.docmagic.com/careers) [Request a Demo](https://www.docmagic.com/demo-request) [Log In](https://www.docmagic.com/webservices/cas/login) - [INFO@DOCMAGIC.COM](mailto:info@docmagic.com) - [PHONE (800) 649-1362](tel:+8006491362) - - - - - [mailto:info@docmagic.com](mailto:info@docmagic.com) - Share this article - - - - [mailto:?subject=%20site&body=Check%20out%20this%20site%20https://blog.docmagic.com/docmagic-announces-eqc-automated-due-diligence-solution-for-investors-and-correspondent-lenders](mailto:?subject=%20site&body=Check%20out%20this%20site%20https://blog.docmagic.com/docmagic-announces-eqc-automated-due-diligence-solution-for-investors-and-correspondent-lenders) [DocMagic Blog](https://blog.docmagic.com) # DocMagic Announces ‘eQC’ Automated Due Diligence Solution for Investors and Correspondent Lenders [DocMagic](https://blog.docmagic.com/author/docmagic) 05/13/2016 **![digital-gavel.jpg](https://blog.docmagic.com/hs-fs/hubfs/blog-files/digital-gavel.jpg?width=250&height=184&name=digital-gavel.jpg "digital-gavel.jpg")Press Release:** **eQC combines proof of TRID compliance with unsurpassed loan-level data transparency, providing the ‘Holy Grail’ in automated due diligence.** **TORRANCE, Calif., May 12, 2016**—DocMagic, Inc., the premier provider of fully-compliant loan document preparation, compliance, eSign and eDelivery solutions, announced the formal launch of its fully integrated ‘eQC’ solution that automates due diligence for investors and correspondent lenders. eQC provides a complete closed loan MISMO 3.3/UCD XML data file, an automated compliance report, and a detailed audit trail with a document integrity certification that certifies that the XML data provided and documents match prior to investor delivery. The automated compliance component of eQC includes a complete electronic record of compliance that arms investors and correspondent lenders with a detailed audit trail that eliminates concerns over future TRID audits and violations.    Moody’s Investor Services, Inc. compiled a report that revealed more than 90 percent of loans reviewed by third party due diligence firms were not TRID compliant. Since that time, outstanding issues with TRID have been adversely affecting the secondary market’s appetite to purchase loans.  Concerns over potential assignee liability can result in loans remaining on warehouse lines for longer periods, extending lock periods, placing loans into suspension, and even potentially affecting the credit rating for mortgage bonds that are included in future RMBS pools. “The CFPB requires all parties involved in the mortgage finance transaction to demonstrate evidence of TRID compliance,” asserts Tim Anderson, director of eServices at DocMagic. “Our new eQC solution gives investors and correspondent lenders warranted electronic evidence of compliance with TRID and other critical regulations, and ensures that the audited data is exactly the same data that appears on the documents disclosed to the borrower. This is really the holy grail of automated due diligence compliance.” eQC also provides compliance data on federal regulations like high cost, QM, ATR, as well as applicable state regulations. It works by leveraging DocMagic’s sophisticated audit engine, which determines if a condition is out of compliance. The audit engine immediately flags the causes of any issues for the user, directs the user to a link with information on where and how to fix it, and then verifies that the error was corrected.  A full date and time stamped audit trail is created by following a consistent data validation process that runs over 10,000 compliance rules and edits designed to verify and validate legal compliance throughout the loan origination process.    This audit trail also provides full date and time stamp tracking of all borrower disclosures, a complete record of the compliance checks and conditions performed on the loan, and the complete MISMO 3.3/UCD XML data file. The XML data file can be used to electronically board and re-verify compliance at any time in the future through a tool set API that enables high speed access to this due diligence functionality. “With over 8,000 originators running millions of closed loans through DocMagic’s compliance portal each year, eQC leverages the long-standing industry acceptance of our compliance solutions to bring our correspondent lenders and investors true automated proof of compliance,” said Dominic Iannitti, president and CEO of DocMagic.   **About DocMagic** DocMagic, Inc. is the leading provider of fully-compliant loan document preparation, compliance, eSign and eDelivery solutions for the mortgage industry. Founded in 1988 and headquartered in Torrance, Calif., DocMagic, Inc. develops software, mobile apps, processes and web-based systems for the production and delivery of compliant loan document packages. The company’s compliance experts and in-house legal staff consistently monitor legal and regulatory changes at both the federal and state levels to ensure accuracy. For more information on DocMagic, visit [www.docmagic.com](http://www.docmagic.com). One partner. One platform. A complete solution. Let us digitally transform your mortgage process for increased efficiency and ROI. See how by scheduling a demo today. [SCHEDULE A DEMO](https://www.docmagic.com/demo-request) - Share this article - - - - [mailto:?subject=%20site&body=Check%20out%20this%20site%20https://blog.docmagic.com/docmagic-announces-eqc-automated-due-diligence-solution-for-investors-and-correspondent-lenders](mailto:?subject=%20site&body=Check%20out%20this%20site%20https://blog.docmagic.com/docmagic-announces-eqc-automated-due-diligence-solution-for-investors-and-correspondent-lenders) [Back](https://blog.docmagic.com) ### Search the Blog - Recent - Popular - Topics ![](https://blog.docmagic.com/hubfs/The%20Lenders%20Roadmap%20to%20RON%20-%20blog%20feature%20image.png) RON Isn't for Every Loan. That's the Point. ![](https://blog.docmagic.com/hubfs/2026%20MortgagePoint%20Tech%20Excellence%20Award%20-%20blog%20feature-2.png) DocMagic Earns 2026 MortgagePoint Tech Excellence Award ![](https://blog.docmagic.com/hubfs/eVault%20blog%20insert.png) Inside the eVault: The Foundation of Digital Asset... ![](https://blog.docmagic.com/hubfs/Configurable%20Compliance%20-%20feature.png) The Case for Configurable Compliance ![](https://blog.docmagic.com/hubfs/NMP%20Women%20of%20Inspiration%20-%20feature.png) Celebrating Lori Johnson — A 2026 Women of Inspiration... ![](https://blog.docmagic.com/hubfs/4506-C%20form.jpg) IRS releases new form 4506-C ![](https://blog.docmagic.com/hubfs/urla%20form.jpg) The redesigned URLA will be required in a few months; are... ![](https://blog.docmagic.com/hubfs/Ron%20Map_7-27-21_1236x801@2x.png) 38 states allow remote notarization as RON, RIN and IPEN... ![](https://blog.docmagic.com/hubfs/eNote%20Blog%20feature%20image.png) The lender’s guide to delivering investor-ready eNotes ![](https://blog.docmagic.com/hubfs/urla_blog.png) URLA: Updates, Improvements, and Deadlines ### List By Topic - [Compliance (100)](https://blog.docmagic.com/topic/compliance) - [eClosing (85)](https://blog.docmagic.com/topic/eclosing) - [Awards (74)](https://blog.docmagic.com/topic/awards) - [eSign (71)](https://blog.docmagic.com/topic/esign) - [Integrations (56)](https://blog.docmagic.com/topic/integrations) - [Industry Publications (52)](https://blog.docmagic.com/topic/industry-publications) - [Total eClose (44)](https://blog.docmagic.com/topic/total-eclose) - [eNotes (34)](https://blog.docmagic.com/topic/enotes) - [Remote Online Notarization (31)](https://blog.docmagic.com/topic/remote-online-notarization) - [Document Generation (30)](https://blog.docmagic.com/topic/document-generation) - [eDisclosures (25)](https://blog.docmagic.com/topic/edisclosures) - [eVault (19)](https://blog.docmagic.com/topic/evault) - [GSEs (18)](https://blog.docmagic.com/topic/gses) - [eNotary (17)](https://blog.docmagic.com/topic/enotary) - [SmartCLOSE (13)](https://blog.docmagic.com/topic/smartclose) - [LoanMagic (12)](https://blog.docmagic.com/topic/loanmagic) - [eDelivery (11)](https://blog.docmagic.com/topic/edelivery) - [Industry Insight (8)](https://blog.docmagic.com/topic/industry-insight) - [Partnerships (8)](https://blog.docmagic.com/topic/partnerships) - [Philanthropy (8)](https://blog.docmagic.com/topic/philanthropy) - [AutoPrep (3)](https://blog.docmagic.com/topic/autoprep) ### Subscribe Here ## Download the Truliant Federal Credit Union Case Study Truliant took several key steps to refine its 100% digital eClosing process — including finding the right technology partner. [Download now](https://info.docmagic.com/en-us/case-study-truliant-federal-credit-union) Use of this website and its contents is governed by our [Terms of Use](https://www.docmagic.com/terms-of-use) and our [Privacy Policy](https://www.docmagic.com/privacy-policy). © 2026 DocMagic, Inc. ALL RIGHTS RESERVED. - -