ABOUT US

WE ARE QUADRIN, AN AWARD-WINNING INDEPENDENT TRANSACTIONAL SUPPORT AND COMPLIANCE SERVICE FIRM SPECIALISING IN NON-BANK LENDING PLATFORMS IN A STRUCTURED FINANCE CONTEXT.

WE SPECIALISE IN PLATFORM AND PORTFOLIO DILIGENCE FOR THE WORLD’S TOP TIER INVESTMENT BANKS, HEDGE FUNDS, INVESTMENT MANAGERS AND FAMILY OFFICES.

ABOUT US

WITH SIGNIFICANT MARKET EXPERIENCE, OUR STAFF OFFERS A UNIQUE BLEND OF EXPERTISE AS BOTH UNDERWRITERS AND INVESTORS. WE BELIEVE THIS COMBINATION PROVIDES OUR CLIENTS WITH A UNIQUE ALL ROUND PERSPECTIVE.

PROCESS

INITIAL
SCOPING

INITIAL SCOPING

Our job is to work with you to put together a comprehensive scope covering off operational risks that could impinge on value or reputation.

DUE DILIGENCE
REVIEW

DUE DILIGENCE REVIEW

From loan evaluation and policy review to security and IT governance, we examine all aspects of a lending platform to validate our recommendations.

FINAL
REPORT

FINAL REPORT

Our reports are action orientated with a focus on identifying red flags, offering key recommendations and setting out the delta to market best practice.

SERVICES

01

Platform Review and Advisory

Our team has a broad range of experience in underwriting and special servicing across a variety of asset class.
For both lenders and funders we provide an independent assessment of policies and procedures being applied with additional consideration to suitability for expected volume growth post funding.

02

Asset Diligence

Our quality assurance reviews focus on three key elements of the loan book: enforceability; adherence to underwriting standards; and integrity of information.
With the ability to work both on-site or remotely, and with both performing and non-performing loans, our team will undertake a comprehensive risk assessment of sampled loans from first principles.

03

Tech Assessment

IT security, particularly in the field of financial services, becomes an increasing source of vulnerability. Our skilled security team conducts a security assessment on the platform infrastructure and the lender’s readiness to comply with GDPR. We set out a roadmap to best practices with respect to IT governance to give lenders comfort that system architecture will be in-step with volume growth.

04

Structuring Support

There are a number of lenders who fail to attract institutional capital because they are underprepared for what can be an intrusive and difficult process. Possessing deep structuring experience from bulge bracket institutions our team can provide invaluable insight on strategy, process and investor focus.

01/

PLATFORM REVIEW AND ADVISORY

02/

ASSET DILIGENCE

03/

TECH ASSESSMENT

04/

STRUCTURING SUPPORT

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