AN Alpesh Nakrani
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Finance · Cycle-time reduction

Loan document processing without the re-key chase.

Classify borrower documents, extract verified fields, reconcile inconsistencies, and present a condition-ready file for underwriter judgment.

◆ human-gateda person approves every consequential action
$19,500
fixed-scope pilot
Specialist opportunity
launch posture
Strong durable demand
market signal
loan-document-processing-assistant
// classify and extract
input: Pay stubs
step: verify dates and identities
citations: [ source ✓ ]   confidence: 0.93
HUMAN GATEawaiting review →

Nothing is finalized until a human approves it.

Built for
The buyer
Lending COO, Chief Credit Officer, Mortgage Operations executive
The champion
Underwriting Operations Director, Loan Processing leader, Quality Control manager
Day-to-day users
Processors, underwriters, closers, quality-control analysts

Designed, built, and evaluated by Alpesh Nakrani, VP of Growth at ViitorCloud, 14 years shipping software, writing on AI-Native engineering and evaluation.

Evals-first
built in from day one
Human-gated
judgment stays with you
The problem

Where the time and money actually go.

Income, asset, title, insurance, and entity documents arrive in many formats; processors re-key data and repeatedly chase missing or stale evidence.

Who feels it

Processors, underwriters, closers, quality-control analysts

Trigger to act: Turn time is hurting pull-through, conditions per file are high, seasonal volume creates backlog, or quality-control findings show field inconsistency.

Outcome & ROI

The result you can model before you sign.

Illustrative, replace with your data
$22,750
per month, illustrative

Illustrative only: 1,000 files/month × 35 minutes removed × $39 loaded hourly cost ÷ 60 = $22,750 monthly capacity. Approval and pull-through impact require controlled measurement.

The outcome, plainly: Classify borrower documents, extract verified fields, reconcile inconsistencies, and present a condition-ready file for underwriter judgment.

Documents per file
Extraction accuracy
Conditions per file
How it works

Inputs in. A cited, review-ready result out. Your expert decides.

A Document AI + workflow agent. Every material fact is grounded in an allowed source and returned with its identifier, with no invented data.

01
Classify and extract
02
verify dates and identities
03
calculate configured values
04
cross-check application
05
detect missing/stale/inconsistent evidence
06
draft conditions
07
update approved fields
Reference architecturegrounded · human-in-the-loop · fully auditable
Source systems · scoped access
Loan origination system
Borrower portal
Credit / fraud / data providers
Document store
Underwriting rules engine
Grounded reasoning core
Retrieve & extract
grounded on your sources, returns citations
Reason & draft
Claude Sonnet 4.6 or GPT-5.6 Terra
Human gateLicensed/authorized underwriters make credit and eligibility decisions; processors review extracted values; adverse action is never generated solely by the model.
Action · only after approval
update approved fields
Audit trace
sources, rules, confidence, reviewer
Tenant isolation
minimum data, never cross-tenant
Evaluation suite
baselined pre-launch, watched after
Observability
cost, latency & drift telemetry
Model strategy

Claude Sonnet 4.6 or GPT-5.6 Terra for evidence-aware extraction and reasoning; Gemini 2.5 Flash-Lite or Claude Haiku 4.5 for high-volume classification and normalization. Amazon Textract or Azure AI Document Intelligence; PostgreSQL + pgvector; Pinecone only when scale/latency requires it.

Inputs
  • Pay stubs
  • Tax returns
  • Bank statements
  • IDs
  • Appraisals
  • Title/insurance
The human gate

AI-Native, not autonomous. Judgment stays with your people.

The machine does the work; the human’s role narrows to the one thing that matters, judgment. That constraint is what makes it safe to deploy.

Non-negotiable human gate

Licensed/authorized underwriters make credit and eligibility decisions; processors review extracted values; adverse action is never generated solely by the model.

What it will never do
No autonomous credit or underwriting decision
No FCRA/ECOA adverse action
No fabricated income
No use of protected characteristics or proxies
The scorecard

A scorecard, not a demo. We baseline what breaks in production.

Every deployment ships with an evaluation suite. These are the numbers we baseline before launch and monitor after.

Primary
Documents per file
Extraction accuracy
Conditions per file
Processing time
Resubmission rate
QC defects
Pull-through
Critical discrepancy recall
Why this, not that

The category is crowded. Most of it isn’t built for your workflow.

The alternatives
OcrolusBlendnCinoICE Mortgage TechnologyLoanLogicsIndecommHyperscienceLOS-native tools
This implementation

Fixed-scope, tuned to your systems and rules, grounded in your data, with the human gate and audit trail built in from day one. A price you own, not a subscription you rent.

✓ Fixed price, not a seat subscription ✓ Grounded in your data & rules ✓ Human approval on consequential actions ✓ Auditable decision trace
Systems & integrations

It plugs into the stack you already run.

No rip-and-replace. Access is scoped to the minimum data necessary, isolated per tenant, and fully logged.

Loan origination systemBorrower portalCredit / fraud / data providersDocument storeUnderwriting rules engineE-sign / closing platform
Pricing

Transparent by design. The build price buys the workflow and the proof.

A fixed implementation fee plus a monthly bill that scales with volume and governance. No hidden seats.

Pilot
$19,500
one-time · bounded proof of value
  • One process / scope
  • Live workflow on your data
  • Baseline evaluation suite
  • Measured vs. current process
Most chosen
Production
$46,000
one-time · full deployment
  • Full scope & integration
  • Human-review UI & audit trail
  • Write-back to your systems
  • Production evals & monitoring
Enterprise
$77,000
one-time · multi-entity / regulated
  • Multi-facility rollout
  • Advanced security & compliance
  • Custom control & escalation
  • Dedicated evaluation program
Monthly operating cost

10,000 to 40,000 document pages per month; OCR/form extraction, model verification, storage and workflow compute.

$850–5,500
usage (models, OCR, vector, storage)
$2,800/mo
managed evaluation & monitoring

Planning assumptions, not vendor quotations. Your loan origination system and other platform licenses are separate and owned by you. Figures confirmed during scoping.

On working with Alpesh
“His vast knowledge of technologies and a natural problem-solving mindset consistently lead us through complex challenges with clarity and confidence.”
AM
Adil Multani
Senior Backend Developer
Why this is safe to try
01Baseline first. We measure your current numbers before we build anything.
02Fixed scope, fixed price. One process in the pilot. No open-ended engagement.
03Expand only if the scorecard earns it. You see the measured result before committing to production.
04Your people stay in control. The human gate means nothing consequential happens without a person’s approval.
FAQ

Questions serious buyers ask.

Does the AI act on its own?

No. Licensed/authorized underwriters make credit and eligibility decisions; processors review extracted values; adverse action is never generated solely by the model. The system drafts and recommends; a human approves every consequential action. Explicitly excluded: no autonomous credit or underwriting decision; no FCRA/ECOA adverse action; no fabricated income; no use of protected characteristics or proxies.

How do you stop it inventing facts?

Every material claim is grounded in an allowed source record and returned with its source identifier. The system separates observed facts, model inference, and missing information, and routes to a human whenever confidence is low, evidence conflicts, or an adverse outcome is possible.

What does it cost to run each month?

A usage bill of roughly $850 to $5,500 per month (10,000 to 40,000 document pages per month; OCR/form extraction, model verification, storage and workflow compute), plus a $2,800 per month managed retainer for evaluation, monitoring and maintenance. Your existing platform licenses are separate and already yours. Exact figures are confirmed during scoping.

Do we need a ChatGPT or Claude subscription?

No consumer ChatGPT or Claude subscription is required for the production workflow. You need an approved API/cloud billing account. Workspace seats are optional for internal prototyping and administrator access.

How is this different from Ocrolus?

Tools like Ocrolus, Blend, and nCino are broad platforms you adapt to. This is a fixed-scope implementation tuned to your systems and rules, grounded in your data, with the human gate and audit trail built in, and a transparent price instead of a seat subscription.

How long until it is live, and how do we prove it works?

We baseline documents per file first, then measure against that baseline. You see the scorecard before expanding scope: the evaluation suite ships with the system, not as an afterthought.

Book a scoping call

Bring your real numbers. Leave with a fixed-scope plan.

A 30-minute engineering-led working session, no slideware. You leave with a sized opportunity estimate, a fixed-scope pilot plan, and the integration & human-review path mapped.

VP of Growth at ViitorCloud · senior delivery owner confirmed before paid work

Ask AI about Loan Document Processing Assistant