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
- Declaração de cutoff
- Document Request
- General Audit Request
- Formulário 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 prazo
- Fundo do mercado monetário
- Conta de depósito no mercado monetário (MMDA)
- Depósito de garantia
- Saldos mínimos
- Collateral / Deposit Balances
- Escrow / Trust Account
- Fund Account (Corporate Trust Escrow / Asset)
Lending & Credit Facilities
- Linha de crédito
- Dívida hipotecária
- Empréstimos bancários
- Asset Based Lending (ABL)
- Imóveis comerciais
- Construction Contract
- Obrigação com o locador
- Contingência passiva
- 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
- Investimento em fundo de hedge
- Private Equity
- Investimento em fundo de participações
- Investment Fund
- Fund of Funds
- Fundo do mercado monetário
- Portfolio Company
Capital Markets & Derivatives
- Contratos de futuros e opções listadas
- Contratos futuros e opções listadas
- Derivativos OTC
- Avaliação OTC - Fundo único
- Avaliação OTC - Multifundo consolidado
- Execução e compensação eletrônicas (GSEC)
- Repo / Reverse Repo / Tri-Party Repo
- Saldo de títulos de crédito
- Pricing / Broker Quote
Debt & Structured Products
- Emissão de títulos
- Bond / Note Debt Issue
- Saldo de títulos de crédito
- Derivativo
Institutional & Regulatory Requests
- Formulário SEC
- Ativos do plano de pensão – Administrador (Trustee)
- Investor Fund SDS ID
- Legal Entity
- Pessoa jurídica consolidada
Securities & Investment Holdings
- Títulos
- Títulos/Atacado
- Securities with Broker
- Securities with Custodian
- Títulos, caixa e investimentos
- Agente de transferência – Capital social
- Registro – Capital social