Forms available through the Confirmation platform
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Auditors, credit managers, mortgage quality control auditors, mortgage lenders, landlords, government benefits processors, and loan officers will send many types of requests your financial institution. They want to verify balances, positions, and obligations.
The Confirmation platform enables you to securely respond to confirmation requests across a wide range of financial products using standardized forms, saving you time and headaches.
Below is a summary of confirmation form types currently available to support your work.
Core Audit Confirmation Forms
- General Audit Confirmation
- Audit Query
- Cliente consolidado
- Consolidated Confirmation
- Corte de estado de cuenta
- Document Request
- General Audit Request
- Formulario personalizado
Asset & Consumer Verifications
- Credit Inquiry / Bank Reference
- HUD / Government Benefits Eligibility
- Medicare / Medicaid
- Mortgage Reverification
- Verification of Deposit
- Verification of Mortgage
Deposits, Cash & Client Accounts
- Client – All Account
- Depósito a plazo fijo
- Fondo común de corto plazo
- Cta. de demanda del mercado monetario (MMDA)
- Depósitos en cajas de seguridad
- Balances de compensación
- Collateral / Deposit Balances
- Escrow / Trust Account
- Fund Account (Corporate Trust Escrow / Asset)
Lending & Credit Facilities
- Línea de crédito
- Deuda hipotecaria
- Préstamos bancarios
- Asset Based Lending (ABL)
- Bienes raíces comerciales
- Construction Contract
- Obligación con el arrendador
- Pasivo contingente
- Carta de crédito
International Financial Institutions
- Financial Institution – US (Asset)
- Financial Institution – US (Liability)
- Financial Institution – Non-US (Asset)
- Financial Institution – Non-US (Liability
Funds & Alternative Investments
- Fondo de inversión libre
- Private Equity
- Inversión de capital privado
- Investment Fund
- Fund of Funds
- Fondo común de corto plazo
- Portfolio Company
Capital Markets & Derivatives
- Detalle de opciones y futuro
- Detalle de opciones y futuros
- Derivados OTC
- Valoración OTC - Fondo único
- Valoración OTC - Fondo múltiple consolidado
- Compensación y ejecución electrónica (GSEC)
- Repo / Reverse Repo / Tri-Party Repo
- Saldo de documentos comerciales
- Pricing / Broker Quote
Debt & Structured Products
- Emisión de bonos
- Bond / Note Debt Issue
- Saldo de documentos comerciales
- Derivado
Institutional & Regulatory Requests
- Formulario de la SEC
- Activos del plan de jubilación - Fiduciario
- Investor Fund SDS ID
- Legal Entity
- Entidad legal consolidada
Securities & Investment Holdings
- Valores
- Valores / Por mayor
- Securities with Broker
- Securities with Custodian
- Valores, dinero en efectivo e inversiones
- Agente de transferencias - Capital autorizado
- Registro - Capital autorizado