Instantly Notify Borrowers of Incomplete & Incorrect Documents

Over 60% of commercial loan applications have at least one missing, wrong, or problematic document. How can you let the borrower know sooner?

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Powering Lending
with AI

01

Verify Documents

You have had borrowers ask for an update on their business loan only to realize there is no update because of an incorrect or incomplete document. Lending teams can use AIO’s digital AI solution to auto-verify all submitted loan documents for a better borrower experience.

02

Real time notifications

As a result, lending teams can move away from the time-consuming back-and-forth via email. Instead, they can instantly surface missing, expiring, or problematic documents for all commercial loans, regardless of their LOS.

Verify the document is correct

Verify the document is for the right individual or business

Verify the content is complete

Integrate data into the credit decision

AIO's platform extracts and understands data, validates it against public and private sources, and generate an accurate 360˚ profile of commercial clients in minutes to speed up decision-making and improve retention.

Over

60%

of commercial loan applications have at least one missing, wrong, or problematic document.

Make informed decisions

67%

of the time spent on a commercial loan is spent chasing and reviewing documents.

Data we provide

Assets

EIN/TIN

KYB

Titles

Company type

Profit

Balance

Name & Adresses

AML/PEP

Directors

Owners

Revenue

Assets

Company type

EIN/TIN

KYB

Titles

Profit

Balance

Name & Adresses

AML/PEP

Directors

Owners

Revenue

Assets

EIN/TIN

KYB

Titles

Company type

Profit

Balance

Name & Adresses

AML/PEP

Directors

Owners

Revenue

Key Features

API Framework to 149 sources: credit, SOS, DnB, open banking

Customer portal on web and mobile

Modular compliance in a box

Financial document data extraction and classification

Integration with CRM/LOS: Salesforce, Finastra, Moody's, Baker Hill, etc.

Dashboard tracking of Actionable Checklists

Transform leads into valuable, long-term clients with AIO

Capture

AIO uses existing records and public data to start building a 360˚client identity instantly and then sends smart, actionable checklists to request any missing information or documentation.

Validate

The platform synthesizes client-submitted data against public records to validate the integrity of the information, surfacing insights related to risks and compliance.

Finalize

Once clients are approved, AIO generates and sends letters of intent or customized contracts based on pre-defined parameters and terms.

Monitor

AIO keeps clients finance-ready by providing continuous financial monitoring and alerting financial institutions to changes that could signal new risks or additional opportunities.

Instantly Notify Borrowers of Incomplete & Incorrect Documents

Over 60% of commercial loan applications have at least one missing, wrong, or problematic document. How can you let the borrower know sooner?