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Documentation Index

Fetch the complete documentation index at: https://docs.finpace.tech/llms.txt

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Lending origination

Main objects

Credit application

The application record stores:
  • borrower and related parties
  • requested facility
  • source channel
  • product reference
  • required documents
  • underwriting stage
  • submission status

Underwriting package

A derived working set used for assessment:
  • financial inputs
  • bureau or open banking data
  • fraud and KYB results
  • collateral proposals
  • covenant proposals
  • analyst commentary
  • approval conditions

Offer

The commercial or conditional outcome of a decisioning flow.

Supported origination patterns

  • digital self-service
  • RM-assisted origination
  • branch-assisted capture
  • partner-originated application
  • pre-approved or pre-qualified flow

Decisioning pattern

  1. Capture application
  2. Validate minimum data
  3. Pull external signals
  4. Run eligibility
  5. Run credit and fraud checks
  6. Produce referral or decision
  7. Generate conditional or final offer
  8. Route to approval if needed
  9. Bind offer and create facility

Evidence and explainability

Every decision preserves:
  • input source
  • rule set version
  • external data provider response id
  • analyst override reason
  • approval chain
  • resulting offer or decline rationale

AI usage in origination

Allowed AI uses:
  • summarizing application packs
  • extracting information from uploaded documents
  • proposing missing-information requests
  • drafting credit memos for analyst review
  • highlighting inconsistencies across data sources
Protected actions remain approval-aware:
  • final credit approval
  • collateral waiver
  • covenant relaxation
  • pricing override