Control and Revision Agent

Monitoring and tracking of securitized assets and the generated funds, providing reliability and transparency in transactions for the benefit of investors.

  • A market leader since 2001.
  • Participation in the first issuance with a Control and Revision Agent in the local capital market (IRSA, Dec. 2001).
  • First risk rating of the service in Latin America and unique in Argentina (2+MS Fitch Ratings, 2010).
  • Participation as Control and Revision Agents in over 1000 issuances of financial trusts totaling more than $45 billion.
  • Experience in multiple and diverse types of assets.
  • We monitor and control the performance of securitized assets as well as the generated cash flow.

  • Asset Evaluation.
  • Transfer Due Diligence.
  • Asset Monitoring and Collection Control.
  • Control and review of received resources and their allocation.
  • Payment Service Control and comparison with the theoretical flow.
  • Assistance in the contingency replacement of the Collection Agent.


Milestones

Personal Loans / Consumer Loans

Commercial Loans

Credit Cards

Leasing Contracts / Pledge Loans

Mortgage Loans