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
- Consolidé client
- Consolidated Confirmation
- Arrêté de compte
- Document Request
- General Audit Request
- Formulaire personnalisé
Asset & Consumer Verifications
- Credit Inquiry / Bank Reference
- HUD / Government Benefits Eligibility
- Medicare / Medicaid
- Mortgage Reverification
- Contrôle de dépôt
- Verification of Mortgage
Deposits, Cash & Client Accounts
- Client – All Account
- Dépôt à terme
- Fonds du marché monétaire
- Comptes de dépôt du marché monétaire (MMDA)
- Dépôt en coffre
- Soldes compensateurs
- Collateral / Deposit Balances
- Escrow / Trust Account
- Fund Account (Corporate Trust Escrow / Asset)
Lending & Credit Facilities
- Ligne de crédit
- Dette hypothécaire
- Prêts bancaires
- Asset Based Lending (ABL)
- L'immobilier commercial
- Construction Contract
- Obligation envers un bailleur
- Passif éventuel
- Lettre de crédit
International Financial Institutions
- Financial Institution – US (Asset)
- Financial Institution – US (Liability)
- Financial Institution – Non-US (Asset)
- Financial Institution – Non-US (Liability
Funds & Alternative Investments
- Investissement Hedge Fund
- Private Equity
- Placement privé en actions
- Investment Fund
- Fund of Funds
- Fonds du marché monétaire
- Portfolio Company
Capital Markets & Derivatives
- Marchés à terme et options cotés
- Marchés à terme et options cotés
- Produits dérivés OTC
- Évaluation hors cote - Fonds unique
- Évaluation hors cote - Plusieurs fonds consolidés
- Exécution électronique & Compensation (GSEC)
- Repo / Reverse Repo / Tri-Party Repo
- Solde des billets de trésorerie
- Pricing / Broker Quote
Debt & Structured Products
- Émission d'obligations
- Bond / Note Debt Issue
- Solde des billets de trésorerie
- Dérivé
Institutional & Regulatory Requests
- Formulaire SEC
- Actifs de régimes de retraite - Fiduciaire
- Investor Fund SDS ID
- Personne morale
- Personne morale – Consolidée
Securities & Investment Holdings
- Titres
- Titres / Vente en gros
- Securities with Broker
- Securities with Custodian
- Titres, espèces et placements
- Agent des transferts - Capital social
- Inscription - Capital social