Vetted Borrower Requirements

Complete this comprehensive application to begin the professional vetting
process for real estate lending approval

Secure & Confidential

Professional Review

Trusted Process

Required Documentation Checklist

Please prepare the following documents and information before completing your application. Each requirement is essential for the vetting process and loan approval.

Background / Credit Check / UCC Lien Search

Provide a comprehensive explanation of any red flags in your credit history, UCC liens, or background issues that may affect your lending eligibility.

Identification

Submit a clear, high-quality copy of your government-issued photo identification (driver's license, passport, or state ID).

Contact Information

Provide your current phone number, email address, and complete mailing address for all correspondence and verification purposes.

Business Information

Include your entity name, authorized signer name and title, along with a single signer resolution document if your business has only one authorized signer.

Legal Documents

Submit your Articles of Organization, Operating Agreement, and Certificate of Good Standing (if applicable) to verify your business's legal status.

Business Members

Provide contact information for any other members or partners of your business entity, including their roles and ownership percentages.

Recent Transactions

Submit 3 HUD settlement statements (HUD-1 forms) from real estate transactions completed within the last 12 months to demonstrate your recent activity.

Experience & Vision

Provide your resume or detailed explanation of your real estate experience, investment goals, business vision, and long-term strategy.

References

Supply lender references from previous HUD transactions, including contact information and details about your working relationships.

Personal Guarantee

Submit a signed personal guarantee document and provide verification of personal assets that support your guarantee commitment.

Collateral

Detail any cross-collateral assets available for lien, including property descriptions, current values, and existing encumbrances.

Important Note

• All documents must be current and clearly legible

• File formats accepted: PDF, DOC, DOCX, JPG, PNG

• Maximum file size: 10MB per document

• Applications are reviewed within 3-5 business days

• Incomplete applications may cause processing delays

Fill the Borrower Vetting Survey

Borrower Vetting Survey

Vetted Borrower Requirements

BACKGROUND / CREDIT CHECK/UCC LIEN SEARCH
Explain any red flags (if applicable).

IDENTIFICATION
Provide a copy of your government-issued ID.

CONTACT INFORMATION
Include your phone number and address.

BUSINESS INFORMATION
Provide your entity name, authorized signer name & title (with a single signer resolution if applicable).

LEGAL DOCUMENTS
Submit your Articles of Organization and Operating Agreement (or Certificate of Good Standing if applicable).

BUSINESS MEMBERS
Provide contact info for any other members of the entity (if applicable).

RECENT TRANSACTIONS
Submit 3 HUD forms from the last 12 months (if applicable).

EXPERIENCE & VISION
Provide a resume or explanation of your experience, goals and vision.

REFERENCES
Provide lender references from HUD transactions (if applicable).

PERSONAL GUARANTEE
Submit a personal guarantee and verify assets to support it.

COLLATERAL
Provide details on cross-collateral assets to lien (if applicable).

I agree to submit all the information mentioned above *

I agree

First Name *

Last Name *

Phone *

Email *

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Screening and Verification

Screening and Verification Uploads *

Notes

Identification

Identification Upload *

Address

Address *

Street Address

City

State

Country

Postal code

Business Information

Entity Name *

Authorized Signer Name *

Authorized Signer Title *

Single Signer Resolution (If applicable)

Articles of Organization & Operating Agreement

Articles of Organization & Operating Agreement *

Certificate Of Good Standing (If applicable)

Entity Members

If the entity has other members besides yourself please provide their contact information below.

Other Entity Members

I understand failure to provide accurate information will result in my application being rejected *

I agree

Recent Transactions

Please provide 3 HUDs from the last 12 months

HUD 1 *

HUD 2 *

HUD3 *

Experience & Vision

Provide a resume or explanation of your experience, goals and vision.

Experience & Vision Statement *

References

Provide lender references from HUD transactions (if applicable).

HUD Reference 1 *

HUD Reference 2 *

HUD Reference 3 *

Personal Guarantee

Submit a personal guarantee and verify assets to support it.

Upload any documents that apply.

Borrower Personal Guarantee *

Collateral

Provide details on cross-collateral assets to lien (if applicable).

Upload any documents that apply.

Collateral Documents *

Attestation

I certify that all information provided is true, accurate, and lawful to the best of my knowledge and belief. *

I agree

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