Gap control
See what is missing before the underwriter does.
Every package returns a source-linked checklist of required and expected documents. When a new document arrives, the package can be reprocessed without rebuilding the methodology.
How it works
From input to output.
The engine compares extracted document types against the loan request, collateral, income, and policy requirements. Missing items become tasks; partial or unclear items are flagged for follow-up. The checklist updates as new source documents are added.
Real scenario
An investor-loan team receives an incomplete package.
The lease agreement and trailing bank statements are missing. The missing-item list is returned in minutes, so the broker requests exactly what is needed instead of sending the file back and forth.
When the missing documents arrive, they are added to the same package object and the checklist is re-run against the same rules.