Commercial-Lending File Check
Validate every bridging, development or BTL case in seconds. Auto-grade, flag fixes, export audit-ready PDF.
Check every Commercial-Lending case for compliance—automatically.
Upload (or pull) the case documents, run 20+ compliance checks, and get a graded PDF report—no spreadsheets, no re-keying.
Inputs
- Existing case documents and data fields from your CRM
- One trigger: automatic push or manual click
Outcomes
- Overall grade and section grades (ID/AML, evidence, affordability, adviser rationale)
- Remediation actions for advisers with suggested wording and due dates
- Evidence pins to the exact page/snippet in the source docs
- Pre-check & full-check modes with duplicate-check suppression
- Auto product detection (corrects mis-tagged deals)
- Amber/Red alerts to compliance; human review (conditional) with notes and overrides
Step by step
Pull docs from CRM record
Pull docs from CRM record
Check 20+ rules (ID, signatures, affordability, adviser rationale)
Check 20+ rules (ID, signatures, affordability, adviser rationale)
Push report/results in CRM and/or inbox; manual check alert when a case is flagged
Push report/results in CRM and/or inbox; manual check alert when a case is flagged
Pull docs from CRM record
Pull docs from CRM record
Check 20+ rules (ID, signatures, affordability, adviser rationale)
Check 20+ rules (ID, signatures, affordability, adviser rationale)
Push report/results in CRM and/or inbox; manual check alert when a case is flagged
Push report/results in CRM and/or inbox; manual check alert when a case is flagged
Typically processing time
75 seconds (typically)
Pain Today
Impact with Curvestone
Only 10 % of files sampled. Hidden risk in the other 90 %.
~2 hours manual review per case. Senior staff tied up in document hunting.
Excel logs & email chains. Hard to evidence oversight to FCA or lenders.
Adviser back-and-forth for missing items slows completion.
100 % of commercial files checked – every case, every time
≈8 minutes automated review – documents
Single PDF + dashboard log – instantly audit-ready.
Real-time feedback to advisers – exceptions flagged at submission, fewer re-touches.
Savings Calculator
Remove the barriers to AI transformation by effortlessly solving real business problems in minutes.
Hours saved (annually)
Annual savings
Security & compliance
ISO-27001 · UK data residency · FCA compliant audit logs
Questions & Answers
How long does setup take?
Do advisers need new logins?
Can we customise checks
Cert No. 19087
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Curvestone is a trading name of Curved Stone Limited registered in England No 09249565.
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