Claritas is an independent audit, oversight & technology solutions company offering a comprehensive range of specialist services to European financial services entities. Claritas are experienced audit, advisory and loan review due diligence specialists.

Our resources have extensive experience in the European financial services and banking sectors, having already delivered solutions to many of Europe’s retail banks, investment banks, building societies, hedge funds, private equity companies, family office’s, real estate institutions, originators, servicers, regulators and central banks. Our teams are supported by in house bespoke fin tech solutions, data analysts and developers.

Claritas is one of a very few independent firms servicing the European M&A space. Unlike our competitors we are not connected to a hedge fund, investment bank or any other entity thus eliminating conflicts of interest. Our European headquarters are located in Dublin, Ireland.

• Portfolio Valuation

• Portfolio Due Diligence

• Loan Review Due Diligence

• Loan Underwriting

• Re-underwriting

• Financial Modeling

• Security & Title Reviews

• Master Servicing

• Divestment Support

• Compliance Assurance

• Outsourced Assurance

• Independent Monitoring

• Third Party Oversight

• Consumer Protection Evaluations

• Credit Servicer Reviews

• Surveillance

• Independent Quality Assurance

• Op Risk Assessments

• Credit Risk Assessments

• Loan Portfolio Audits

• Privacy & Data Protection Threat Assessments

• Data Analytics

• Outsourced Process Management

• Valuation Procurement

• Cyber Security Threat Assessments

• Technology Localisation

• Market Insights

• Staffing Solutions

• Independent Appeals Board Appointments

• Origination Solutions

• IT Consultancy

• Website Development

• Application Development