Crosscheck Compliance Llc

Crosscheck Compliance Llc company information, Employees & Contact Information

Updated June 2026

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Crosscheck Compliance Llc is a Business Consulting and Services company and founded in 2008. It has approximately 36 employees on record. Contact data was last refreshed in June 2026. Find Crosscheck Compliance Llc's verified employee emails, phone numbers, headquarters address, and key decision makers below.

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CrossCheck Compliance LLC is a nationwide regulatory compliance and risk management consulting firm focused on providing regulatory compliance, internal audit, fair lending, loan review, due diligence, and litigation support services for the financial services industry. The firm’s professionals have deep regulatory understanding and operations experience to develop effective compliance strategies and deliver high impact outcomes for clients.

Company Details

Employees
36
Founded
2008
Address
810 West Washington Boulevard, Chicago,il 60607,united States
Phone
312 346 4600
Email
in****@****nce.com
Industry
Business Consulting And Services
NAICS
Management, Scientific, and Technical Consulting Services
Management Consulting Services
Other Scientific and Technical Consulting Services
Other Management Consulting Services
Website
crosscheckcompliance.com
Keywords
Regulatory Compliance Consultation, Assessment and Monitoring and Independent Compliance Reviews, Internal Audit - Compliance Audits, Operational Audits and Audit Function Development, Fair & Responsible Lending including Fair Lending, HMDA and CRA, Consumer Loan Review - Quality Assurance (pre-funding and post-closing), Due Diligence Reviews, Portfolio Reviews, Commercial Loan Review - Credit Quality, Due Diligence for Mergers & Acquisitions, Policy and Procedure Review, and Litigation Support - Expert Testimony, Expert Support Services and File Review.
HQ
Chicago, IL
Competitors
QC Ally, Madison-Davis, LLC, American Bankers Association, CrossCountry Mortgage, LLC, Treliant, Dscout, CrossCheck, Inc., Compliance Alliance, Banker's Compliance Consulting, Revert Technologies.
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News

Karen Cullen joins CrossCheck Compliance as director of compliance and fair & responsible lending - HousingWire

Karen Cullen joins CrossCheck Compliance as director of compliance and fair & responsible lending HousingWire

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