Review Loan Packages with More Clarity

Turn complete or partial loan packages into review-ready outputs in under 3 minutes. Surface missing documents, discrepancies, deterministic DSCR/LTV outputs, and audit trails so underwriters can focus on judgment, not manual file assembly.

Typical 20-30 document package in ~3 minutes

The Manual Underwriting Burden

Underwriting teams spend countless hours manually reviewing loan packages, leaving little time for what matters most: making informed credit decisions.

Hours of Manual Data Entry

You spend 2.5-5 hours per loan package manually extracting borrower info, property details, and financial data from 20-30 documents

Automated extraction from all 20+ document types in ~3 minutes

Risk of Calculation Errors

Manual DSCR and LTV calculations are error-prone. One transcription mistake can lead to incorrect risk assessment

Excel-formula precision with deterministic calculations—never guesses, returns null when data missing

Compliance Gaps

Easy to miss expired insurance certificates, outdated credit reports, or identity verification mismatches

Surface document expiration, identity mismatches, and missing critical fields before final review

No Audit Trail

When auditors ask "where did this number come from?", you're manually cross-referencing documents

Every field traceable to source document with page number and confidence score

Inconsistent Data

Same borrower information appears differently across documents, requiring time-consuming reconciliation

Cross-document validation with authority hierarchy and format standardization

Blind Until Package Complete

Traditional underwriting can't start until all documents arrive. No visibility into deal quality during collection phase

Lifecycle-aware package intelligence from the first document. Know what is missing and what already aligns before the file is complete

Operational Intelligence, Human-Reviewed Decisions

Automated package extraction, validation, calculation, and issue detection so reviewers can focus on judgment instead of manual reconstruction.

We do not stop at extraction. We turn files and policy into review-ready outputs.

Your Workflow with LoanIntelligence.ai

1

Upload

Drop complete loan package via API or Google Drive

2

Process

The system extracts, validates, and calculates in ~3 minutes

3

Review

Review dashboard, PDF, and auditable JSON outputs with calculations and package findings

4

Decide

Apply human judgment with clearer package and policy context

Real-World Underwriting Scenarios

Complete Package Review

30-document DSCR loan package processed in 2.5 minutes. All borrower info extracted, DSCR calculated (1.28), expired insurance flagged, identity verified. Ready for underwriter review.

Multi-Property Portfolio

Portfolio loan with 4 properties. AI detected portfolio structure, parsed addresses, aggregated rents across properties, calculated combined DSCR. Complete portfolio analysis in <4 minutes.

Progressive Submission

Borrower submitted documents over 5 days. Dashboard updated with each submission. Day 1: Basic info. Day 3: Calculations available. Day 5: Complete review context with clearer next steps.

Compliance Intelligence in Action

Watch it turn a loan package and credit policy into review-ready outputs in minutes

123 Main St, Columbus, OH 43215
15 documents

Processing Timeline

Document Detection
Scans and identifies all files in the package
Document Analysis
Classifies documents by type and purpose
Data Extraction
Extracts structured data from all documents
Quality Validation
Cross-references data for accuracy
Financial Calculations
Computes all key financial metrics
Compliance Intelligence Analysis
Evaluates risk dimensions against your policy criteria
Report Generation
Generates comprehensive dashboard

Multi-Format Intelligence Deliverables

Access underwriting intelligence as PDF report, JSON API, or spreadsheet export

Loan Intelligence Report

NEEDS DOCUMENTATION

Borrower

John Doe

Main Street Properties LLC

Property

123 Main St, Columbus, OH 43215

Single Family
DSCR Purchase•$360K • 80% LTV • 7.25% • 30 Year Fixed
✓
Application
✓
Pre-Qual
3
Underwriting
4
Review
5
Closing
6
Funded
Phase Progress
85%
Outstanding: Title Commitment • Tax Returns

Review Summary

CONDITIONS IDENTIFIED

Package Readiness

76

050100

The package demonstrates strong fundamentals across key dimensions. The borrower presents excellent creditworthiness with a FICO score of 740, substantial financial reserves ($800K liquidity, $2M net worth), and conservative leverage at 80% LTV. Missing documentation still needs follow-up before final review: title commitment and tax returns.

Risk Assessment

Credit

Low

Collateral

Low

Liquidity

Low

Documentation

Medium

Strengths

  • +Strong borrower creditworthiness (FICO 740)
  • +Excellent liquidity position ($800K available)
  • +Conservative LTV at 80% provides equity cushion
  • +Adequate DSCR of 1.25x meets minimum requirements
  • +Net worth of $2M demonstrates financial capacity

Action Required

  • !Submit title commitment before closing
  • !Provide 2023-2024 tax returns for final verification
  • !Rent roll required to confirm DSCR calculation

Credit Policy

Standard DSCR Guidelines
ALIGNED WITH POLICY
Policy Alignment
88%

Based on the documents provided, the package aligns with key DSCR policy requirements. Human review remains required for any lending decision.

Ready to transform your underwriting workflow?

Transparent Pricing

Package-scale pricing for lenders, operators, and developers.

Frequently Asked Questions

How accurate are the calculations?

We use deterministic formulas with Excel formula parity. DSCR, LTV, and P&I calculations are deterministic when the required inputs are present. If data is missing, we return null rather than guessing.

What if documents are scanned or poor quality?

Our hybrid OCR + AI vision handles scanned documents automatically. If OCR produces sparse results, we re-extract using vision models (106x more effective). Most scanned docs process without issues.

Can I trust this for compliance audits?

Yes. Outputs include source-linked context, page references, confidence signals, and corrections metadata where available. Third-party providers maintain relevant certifications, and your team remains responsible for the lending decision.

Do you store our loan documents?

No. Zero document retention. Processing is ephemeral, so loan documents are not retained after analysis. Structured outputs may be cached briefly for operational cost protection, but never the original loan documents.

How does this integrate with our LOS?

Use the JSON API to submit documents and retrieve structured outputs. Auditable JSON and PDF reports are designed to fit existing LOS or platform workflows.

Review Loan Packages with Your Credit Policy

Get review-ready dashboard, PDF, and auditable JSON outputs without turning package review into a document chase.

Instant activation. No setup fees. Cancel anytime.