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Loan File Review Agent

Validates loan files for completeness and compliance prior to approval.

Timeline:

3-5 weeks

Industry:

Finance

About the Agent

The Loan File Review Agent conducts comprehensive audits of loan applications and files to ensure completeness, accuracy, and compliance with lending guidelines. It examines income documentation, credit reports, asset statements, property appraisals, and title work, automatically flagging missing documents, inconsistencies, or potential red flags. The agent validates calculations, checks regulatory compliance against TRID, QM rules, and investor requirements, and generates detailed review reports with specific findings and remediation recommendations. Designed for quality control teams, underwriting managers, and compliance officers, this tool reduces file review time by 70%, catches errors before funding, minimizes buyback risk, and ensures consistent application of underwriting standards across the organization.

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