Efficient, Accurate, and Compliant EB-5 Loan
Administration at Scale
Remove Complexity and Reduce Risk
In the case of an EB-5 project loan, the lender is comprised of multiple foreign investors participating in a uniquely structured immigration process. This produces a set of distinct challenges for serving the loan – from complex waterfall calculations to multiple tiers of loan accruals. Our technology-enabled EB-5 Loan Administration Solution addresses the complexity with greater efficiency, accuracy, and compliance, and at scale, than conventional spreadsheets. Increasing investor assurance and ensuring project success has made this solution an EB-5 best practice for the best EB-5 projects.
Features and Benefits at a Glance
FEATURE
BENEFIT
Handles complex waterfall calculations, and configures for multiple tiers of loan accruals, calculations, and invoicing
Addresses the unique structure and scale of an EB-5 project loan
Loan funds integrated in EB-5 project audit trail
Ensures documentation is accounted for and meets USCIS requirements
Mobile-friendly access to important information
Transactional visibility for issuers and investors, anytime, from anywhere
Fast setup and streamlined, ongoing administration
Minimal project disruption, with short- and long-term operational efficiencies
SSAE examination includes controls over technology, information, financial processes, security, and other protected data
Assurance of operational excellence and regulatory compliance
FEATURE: Handles complex waterfall calculations, and configures for multiple tiers of loan accruals, calculations, and invoicing
BENEFIT: Addresses the unique structure and scale of an EB-5 project loan
FEATURE: Loan funds integrated in EB-5 project audit trail
BENEFIT: Ensures documentation is accounted for and meets USCIS requirements
FEATURE: Mobile-friendly access to important information
BENEFIT: Transactional visibility for issuers and investors, anytime, from anywhere
FEATURE: Fast setup and streamlined, ongoing administration
BENEFIT: Minimal project disruption, with short- and long-term operational efficiencies
FEATURE: SSAE examination includes controls over technology, information, financial processes, security, and other protected data
BENEFIT: Assurance of operational excellence and regulatory compliance
In-Depth: Intelligent EB-5 Loan Administration Solution
Read a Case Study
See how the solution helps streamline business processes.
Download the Solution Kit
Learn more about EB-5 and the solution’s features and benefits.
Request a Demo
Get a more detailed look at the solution’s capabilities.