EntityScan AI offers a purpose-built AI platform that automates borrower entity reviews for commercial lenders, including banks, credit unions, and private lenders. The system delivers structured analysis with over 99% accuracy, flags document anomalies and fraud risk signals, and typically saves 30–60 minutes per deal. By providing examination‑ready entity data, it reduces errors such as missed signers and streamlines CRE and C&I lending workflows.
Funding
Funding not disclosed
Founders
Product
Problem
Commercial lenders must manually review borrower entity documents to verify signers and detect anomalies, a process that is time‑consuming and prone to errors that can lead to fraud or missed obligations.
Solution
EntityScan AI offers an AI‑driven platform that automatically extracts and structures borrower entity information from loan documents. The system validates signers, identifies missing or inconsistent data, and flags potential fraud risk signals with over 99% accuracy. By delivering a ready‑to‑use analysis that integrates into existing lending workflows, the platform reduces manual review time by 30–60 minutes per deal. Lenders receive a concise, examination‑ready report that helps prevent omitted signer errors and improves overall underwriting quality without requiring changes to current processes.
Target Audience
Primary customers are banks, credit unions, and private lenders that conduct daily borrower entity diligence for CRE, C&I, bridge, and business‑purpose loans.
Features
- Purpose‑built AI models optimized for commercial real‑estate (CRE) and corporate‑and‑industrial (C&I) loan documents
- Automated extraction of entity details, signer hierarchies, and ownership structures
- Real‑time anomaly detection and fraud risk scoring with 99%+ accuracy
- Structured output that can be directly incorporated into underwriting systems or loan files
- Workflow‑friendly design that works within existing lender processes without additional integration effort