Compliance

Collections Compliance

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Collections Compliance

Leading the Way in Collections Compliance and Regulatory Adaptability

Valor Intelligent Processing, LLC is a licensed, bonded, and insured collection agency in all jurisdictions where we operate. Our legal team continuously monitors developments in regulations and case law to create policies and procedures that adapt to these changes.

We ensure complete compliance control, auditability, and real-time updates for evolving rules and regulations. Our digital collections process is governed by code, ensuring that all regulatory requirements are met while maintaining the flexibility to swiftly adjust to new rules and case law.

Role-Based Approval

We utilize a role-based approval process for all collection communications, ensuring every interaction is carefully managed.

Proactive Regulation Tracking

Our legal team rigorously approves every content item and business logic change request, guaranteeing compliance with the latest regulations.

Compliance Secured by Code

Our advanced compliance firewall technology ensures adherence to regulatory disclosures and contact frequency requirements at both federal and state levels.

Exemplary Record Keeping

With real-time logging of collection events, our system provides complete auditability of every action, giving you full control and transparency.

Curious about the future of debt collection?

Discover how Valor's digital-first approach achieves industry-leading results and enhances the consumer experience. Learn more today!