Industries/Financial services
Years of applications, servicing and client work, licensed safely.
AI labs license de-identified operating records from established lenders, mortgage companies, wealth managers and advisory firms. Nonpublic personal information is removed before delivery.
- Free evaluation, about 3 minutes
- De-identified before delivery
- You approve every system and date
- No fee to you
- ApplicationBorrower package received, gaps flagged
- UnderwritingCash flow analysis, two conditions set
- ApprovalCredit committee approves with covenant
- ClosingDocuments drafted, conditions cleared
- ServicingCovenant test, renewal and payment history
Teaches a model how credit and client decisions are made and documented.Illustrative example
30 office staff, 6 years
Plus 3 or more years of records in your own systems.
Some buyers accept finance firms from 10 staff.
Ranges are indicative, not offers, and come from the same model as our estimator. Published figures are as reported by each source; no affiliation implied.
The financial services records buyers ask for
One well-documented system can qualify. You choose what's included, and anything can be left out.
Application and underwriting workflows
How applications are reviewed, conditioned and decided.
SalesforceServicing and collections
Payment issues, modifications, renewals and recoveries.
Client communications
How advisors and loan officers explain options and handle questions.
OutlookRRedtail
HubSpotCompliance procedures
Policies, reviews and audit preparation.
SharePoint
Google DriveOperations and reporting
Pipelines, reconciliations and management reporting.
Excel
QuickBooksNSNetSuiteFrom your systems to a licensed copy
Your originals stay in your systems, untouched.
Your systems
You approve the scope
Systems, date ranges, clients and lines, in writing.
De-identified
People, companies, addresses and account numbers replaced or removed.
Licensed copy
Used for AI training. The license prohibits publishing or resale.
How we handle nonpublic personal information
Names, Social Security numbers, account and loan numbers, income, credit and contact details are removed or replaced before delivery. Regulator and examiner correspondence stays out of scope by default.
Removed before delivery
- People's names, replaced with placeholders
- Customer, client and company names
- Addresses, phone numbers and emails
- Account, policy and card numbers
- Social Security numbers, dates of birth, health details
- Passwords, gate and alarm codes
What buyers keep
- The request or problem
- The diagnosis, decision or outcome
- Prices, quantities and timelines
- How the work moved between people and systems
Your originals never leave your systems. Only the agreed copy is processed.
What you need
Not sure how much data you have? Nobody expects you to. Volume is measured during the evaluation.
Full-time employees
Office and field staff together. Specialist firms can qualify smaller.
Questions owners ask
Still unsure? The evaluation is free and commits you to nothing.
Request an evaluationWe're regulated. Can we take part?
That's for your counsel and compliance team, and we don't give legal advice. The process removes nonpublic personal information before delivery, and any system, product line or period can be excluded.
Do loan files have value if borrower details are removed?
Yes. Buyers want the reasoning: what was asked, what was found and why a decision was made. That survives de-identification.
Do RIAs and wealth managers qualify?
Often, especially with long client-service and planning histories. Client identities and account details are removed.
Can we exclude a product line?
Yes. Scope is set by system, product, client segment and date range, in writing.
Does the evaluation commit us to anything?
No. It's free and creates no obligation. If you qualify, the final offer comes in writing after a review of your systems. Nothing leaves your systems until you sign.
See what your financial services records could be worth.
Free, about three minutes, no obligation.