In production
Tape-level discrepancies, surfaced.
Loan-by-loan diligence with severity tagging, evidence, and recommended action — every field in the tape verified against source data.
Loan-level diligence on every tape — wholesale acquisition through rated securitization. Document, borrower, property, and income verification at the front door of origination, before underwriting touches it.
Every loan, every document, every signal — verified, scored, and tagged for human review where AI confidence is below threshold.
Wholesale acquisition windows are tight. Sellers ship tapes Friday and want bids Monday. Legacy DD shops take 5–10 business days and ship Excel attachments. By the time you have answers, the trade has moved.
Loan-level diligence at acquisition speed. Document review, borrower verification, property valuation cross-check, title and lien analysis, and credit risk scoring on every loan in the tape. Issues flagged with severity, evidence, and recommended action — not just a binary pass/fail.
Send a tape via secure file transfer or API. We return a per-loan diligence file plus a tape-level summary deck. Direct integration with your acquisition or capital markets pipeline. NRSRO-aligned methodology for rated deals.
By the time bad data reaches your underwriter, you've already spent hours on it. Borrower documents are inconsistent. Property valuations don't match the application. Title and HOA pulls are stale. The earlier you catch it, the cheaper it is to fix.
Front-door verification at the moment of intake. Document classification and OCR. Borrower identity, income, and asset verification. Property valuation cross-checked against external sources and AVMs. Title pull, lien check, HOA verification. Anything below confidence threshold escalates to a human reviewer in your queue.
Drop into your LOS as an API call on application submission. Configurable confidence thresholds per loan type. Custom escalation rules — auto-approve, flag for processor, route to credit. Audit trail on every decision.
Loan-by-loan diligence with severity tagging, evidence, and recommended action — every field in the tape verified against source data.
Send us a tape sample. We'll run a sample diligence pass and walk through findings on a 30-minute call.
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