Document verification for the lending decision — completeness, trust signal, and examiner impact. Manual/assisted only.
Not examiner-ready — 1 required document(s) missing/rejected.
Completeness
43%
Verified
3/7
Missing / Needs review
1 / 3
Blocks proof packet
Yes
Missing required documents: Beneficial ownership / KYB evidence
Status per required document.
| Document | Category | Status | Note |
|---|---|---|---|
| Borrower government ID | identity | NEEDS REVIEW | |
| Business registration | entity | VERIFIED | |
| Beneficial ownership / KYB evidence | kyb | MISSING | Owner ID for the 40% member outstanding. |
| Credit memo | underwriting | VERIFIED | |
| Underwriting rationale | underwriting | VERIFIED | |
| BSA/AML screening evidence | bsa_aml | UNVERIFIED | |
| Approval authority memo | authority | UNVERIFIED | |
| Adverse action notice | fair_lending | NOT APPLICABLE | Only required if the loan is declined. |
Manual/assisted verification only — makes no authenticity guarantee, never replaces a human reviewer, and never writes back to it (the core banking system).