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
- 通用 - 所有产品
- Consolidated Confirmation
- 截止报表
- Document Request
- General Audit Request
- 自订表格
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
- 定期存款
- 货币市场基金
- MMKT活期账户（MMDA）
- 贵重物品保管库
- 补偿性余额
- Collateral / Deposit Balances
- Escrow / Trust Account
- Fund Account (Corporate Trust Escrow / Asset)
Lending & Credit Facilities
- 信用额度
- 抵押负债
- 银行贷款
- Asset Based Lending (ABL)
- 商业不动产
- Construction Contract
- 出租人义务
- 或有负债
- 信用证
International Financial Institutions
- Financial Institution – US (Asset)
- Financial Institution – US (Liability)
- Financial Institution – Non-US (Asset)
- Financial Institution – Non-US (Liability
Funds & Alternative Investments
- 避险基金投资
- Private Equity
- 私募股权投资
- Investment Fund
- Fund of Funds
- 货币市场基金
- Portfolio Company
Capital Markets & Derivatives
- 上市期权与期货
- 期货与上市期权
- OTC衍生产品
- OTC估值 - 单一基金
- OTC估值 - 多个基金整合
- 电子交易与结算（GSEC）
- Repo / Reverse Repo / Tri-Party Repo
- 商业票据余额
- Pricing / Broker Quote
Debt & Structured Products
- 债券发行
- Bond / Note Debt Issue
- 商业票据余额
- 衍生产品
Institutional & Regulatory Requests
- SEC表格
- 退休基金资产——受托人
- Investor Fund SDS ID
- Legal Entity
- 法人实体汇总
Securities & Investment Holdings
- 证券
- 证券/批发
- Securities with Broker
- Securities with Custodian
- 证券、现金与投资
- 过户代理人——股本
- 注册——股本