Document intake & verification

Turn messy loan docs into structured data.

Every document lands in a secure data room: scanned, classified, and verified.

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Auto-synced · 5 new
Secure data room — Riverside Dental Partners
Financial_Statements_2024.pdf
Financial statementScannedClassified
Tax_Return_2024.pdf
Tax returnScannedClassified
Rent_Roll_Q4.xlsx
Rent rollScannedClassified
Bank_Statements_Q4.pdf
Bank statementScanned
Debt_Schedule.xlsx
Debt scheduleScanned
How it works

Connect once. EnFi does the rest.

Every borrower document flows into your data room automatically.

01

Integrate

Connect to your document storage and core.

02

Data room

Files land automatically in a secure data room.

03

Malware scan

Every file is scanned on arrival.

04

Classify

Each document is identified and sorted.

05

Extract

Figures extracted from every page.

Verification

Automated verifications

EnFi turns a messy pile of borrower files into a clean, checked package before an analyst opens it.

Completeness

Is anything missing? EnFi checks each package against what a complete file requires.

Consistency

Do the documents agree? It flags inconsistencies across the file — a VIN, a name, or an amount that doesn't match between documents.

Accuracy

Are the fields right? It validates the values on each document — including signatures and identity — against your requirements and the record.

In practice

Checked against your rules, exceptions routed out.

EnFi routes anything that fails to a credit officer, so the clean packages flow straight through and people only touch the exceptions.

You define what's required. The documents, matches, and fields a package must have, per loan type.
EnFi runs the checks. Completeness, consistency, and accuracy on every file you route through.
Exceptions go to a person. Anything missing or off is routed to a credit officer to resolve.

Verification

Indirect auto · Funding package · Cedar Motors
2 exceptions
Completeness
Required documents
Proof of insurance missing
Exception
Consistency
Cross-document match
VIN differs: application vs. title
Exception
Consistency
Buyer & co-buyer
Names match across the file
Pass
Accuracy
Stated income
Paystub matches application
Pass
Accuracy
Signatures
Present & valid
Pass
Accuracy
Signer identity
Matched to records
Pass
Both exceptions routed to Dana Okafor · Credit Officer for follow-up.
The impact

Clean packages, from the first document.

Zero
manual uploads — documents sync in automatically
100%
of documents classified and extracted on arrival
Routed
exceptions sent straight to a credit officer to resolve
Auto-synced from your storage
Classified & extracted automatically
Verification checks completeness, consistency, & accuracy
Works with

The front door to the credit workflow.

Spreading

Extracted documents flow straight into structured spreads, every figure traced to source.

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Global cash flow

The tax returns, K-1s, and statements that feed a global cash flow, gathered in one place.

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Deal screening & credit memos

A complete, structured package is what a fast, consistent screen is built on.

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Get started

Stop chasing missing documents.

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