Agent · Backlog
Loan Package Document Collection Agent
Ingests mixed-format loan packages (PDF, email, fax, portal uploads), classifies 30+ document types, extracts key fields, and proactively chases the borrower for missing or stale items.
Not yet specifiedAutonomousComplexity: Medium
This agent is in the backlog. Registered interest decides which agents are specified and prototyped next.
What it does
- Classify tax returns, financial statements, bank statements, SBA Form 413/1919, debt schedules, AR/AP agings, entity docs
- Extract fields and route to the correct pipeline
- Cross-validate consistency across documents
- Generate and send missing-item requests
- Maintain a time-stamped document audit trail
Systems and data it works with
- NCino / Abrigo APX document checklists
- Ocrolus or Multimodal IDP
- DocuSign
- Email/SMS gateway
- SBA SOP 50 10 checklists