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Tickler Tracking

Know What You Have, Get What You Need.

Helping Financial Institutions obtain missing or expiring documents.

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Learn more about using AI to automate tickler tracking

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Powering Lending
with AI

01

Real time notifications

AIO's platform reads, extracts, and understands data from borrower-submitted documents to determine the document's category, correctness, and expiration automatically. As a result, lending teams can review and request more documents quicker, with AIO intelligently requesting updated documents in the background.

02

Extracts and understands data

Lending teams can move away from manual, email-driven processes with little foresight into coming tasks. Instead, they can instantly surface missing, expiring, or problematic documents for all commercial loans, regardless of their LOS.

Automatically prompt bankers and borrowers

Branded customized communication strategy

Visibility into missing, expiring, problematic documents

Integration with any LOS

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

Digitally obtain and verify what lenders need to underwrite loans quicker.
Instant businesses verification and validation. Cross-checked against internal and external data
Quicker underwriting via automated reading and verification of financial documents.

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.