INCREASE VISIBILITY. UNCOVER THE EVIDENCE.
Nationwide Verification Services
Nationwide Verification Services
Genuinsight provides collateral verification solutions for banks, lenders, and wholesale credit companies. We provide you with the insight to reduce your credit risk, uncover potential fraudulent activity in your credit portfolio, and understand the current condition of your collateral.
Our compliance audit solutions for companies and regulatory agencies enable your business to reach and maintain the highest levels of compliance while minimizing risk and exposure to costly fines. We are your partner in uncovering potential risks and strengthening risk oversight. With our streamlined process, Genuinsight gives you control over the critical information you need, how you need it, and when you need it.
Collateral verification allows you to document, verify, and monitor your collateral. Whether it's a new business transaction, annual reviews, or an account that has gone delinquent, we provide you with tailored evidence to keep you informed about the status of your collateral.
Best use cases:
Compliance inspections are visits to facilities or businesses (e.g., business, mortgage, collection agency) for the purpose of gathering information to determine compliance. Inspections generally include pre-inspection activities such as obtaining general site information before entering the facility or business.
Other activities that may be conducted during the on-site visit include:
We are your partner in helping you manage your asset verification needs, providing you with solutions when and how you need them.
Our compliance audit solutions for companies and regulatory agencies enable your business to reach and maintain the highest levels of compliance while minimizing risk and exposure to costly fines. We are your partner in uncovering potential risks and strengthening risk oversight. With our streamlined process, Genuinsight gives you control over the critical information you need, how you need it, and when you need it.
Collateral verification allows you to document, verify, and monitor your collateral. Whether it's a new business transaction, annual reviews, or an account that has gone delinquent, we provide you with tailored evidence to keep you informed about the status of your collateral.
Best use cases:
- New or leased equipment inspections
- General site inspections
- Business verification
- Commercial collections
- Merchant cash inspections
- Franchise inspections
- Vehicle condition reports
Compliance inspections are visits to facilities or businesses (e.g., business, mortgage, collection agency) for the purpose of gathering information to determine compliance. Inspections generally include pre-inspection activities such as obtaining general site information before entering the facility or business.
Other activities that may be conducted during the on-site visit include:
- Interviewing facility or site representatives
- Reviewing records and reports
- Taking photographs
- Collecting samples
- Observing facility or site operations
We are your partner in helping you manage your asset verification needs, providing you with solutions when and how you need them.
THE GENUINSIGHT
EFFECT
EFFECT
Smarter DecisionsWith a worldwide provider network in place, we are able to streamline the due diligence process, allowing us to deliver the most reliable information. Our quality assurance process guarantees accuracy and reliability, giving you the confidence to operate your business. This empowers you to make sound business decisions and effectively identify and mitigate risks.
|
Greater CertaintyOur network of providers undergoes extensive screening, training, and background checks to ensure their reliability and professionalism. This process allows us to deliver comprehensive inspection reports that provide reliable information. With our reports, you can make informed and intelligent business decisions that align with your goals and minimize risks.
|
Healthier Bottom lineWith our flexible report customization options, we cater to your specific needs, ensuring that the information you receive is tailored to your requirements. Additionally, we prioritize timely turnaround, delivering reports promptly so that you can make time-sensitive decisions without delay. By providing you with the necessary information while controlling costs, we enable you to manage your business efficiently and cost-effectively.
|
HOW WE DO IT
THE WHAT
|
THE WORK
|
THE RESULTS
|
OUR VALUES
BUILDING RELATIONSHIPSWe prioritize the most important aspect of our business: our relationships with our clients, inspectors, and vendors. We recognize that our success is directly tied to the success of these key stakeholders.
|
UNDERSTAND YOUR INDUSTRYWe recognize the importance of staying informed about the latest developments and trends in both our clients' industries and our own. We actively engage in continuous learning and keep a pulse on industry advancements, regulations, and best practices.
|
HERE TO
|
DO WHAT IS
|
ATTENTION TO
|
THE VISION
|
Genuinsight was established in 2016 to address the common concerns voiced by clients regarding the lack of quick results and limited service coverage in rural areas. Our mission is to fill this gap and become the go-to field inspection company that can deliver factual information promptly, even in areas where other inspection companies may have limited coverage.
Our primary goal is to provide inspection solutions that empower our clients to effectively manage their due diligence processes and maintain compliance oversight with confidence and efficiency. We understand the importance of timely turnaround, and our services are designed to meet this need. By working closely with your company, we customize solutions that align with your specific requirements, reducing costs and streamlining your due diligence essentials. Genuinsight's foundation traces back to 2009 when our President/CEO, Jonathan Martin, started as an independent field agent specializing in site inspection services for mortgage lenders. Initially focused on conducting occupancy checks and drive-by inspections for foreclosures and bank-owned properties, our services expanded in 2012 to assist companies with their compliance obligations through on-site inspections. In 2015, we further expanded our offerings to include collateral verification and inspection services for banks, lenders, and wholesale companies. With our extensive experience and commitment to meeting the needs of our clients, Genuinsight has established itself as a trusted provider in the field inspection industry. We continue to evolve and enhance our services to deliver the highest level of quality, accuracy, and customer satisfaction. |
Our Blogs
Inspection Services for Financial InstitutionsIn the ever-evolving landscape of the financial industry, compliance, risk management, and operational efficiency are paramount. Financial institutions face increasing scrutiny from regulatory bodies, making it crucial to have robust systems in place to ensure adherence to regulations and mitigate risks. This is where inspection services play a crucial role. By conducting comprehensive assessments, inspection service providers help financial institutions uncover potential compliance gaps, identify risks, and optimize their internal controls and operational processes.
|
Inspection Services are Crucial for Retail AuditsWhen it comes to running a successful retail business, ensuring efficient operations, maintaining compliance, and delivering an exceptional customer experience are of utmost importance. Retail audits are pivotal in evaluating and improving various aspects of a store's performance. These audits help businesses identify areas for improvement, address potential risks, and ensure compliance with established standards. However, the key to a successful retail audit lies in the implementation of regular inspection services. |
Benefits of Regular Inspection ServicesRegular inspection services allow businesses to identify issues and potential risks before they escalate. Inspectors can spot operational inefficiencies, non-compliance with regulations, or any other issues that may hinder store performance. By addressing these issues promptly, businesses can prevent further complications, optimize operations, and improve overall efficiency.
|
