The money moves cleanly.
Now the paperwork does too.
Account packs, loan files and dispute evidence read into checked, page-cited records inside your own environment, with every AI decision sealed for your model-risk and audit teams.
Which of these sounds like this week?
Start with the one that costs you most today. That is where a pilot starts.
“Account opening packs come in incomplete.”
IDs, proof of address and ownership evidence read in any format a customer can photograph (banking and kyc_onboarding packs); a business registry (KYB) check by EIN, with the connector built and the provider chosen and confirmed per lender.
“Underwriters re-key bank statements and tax returns.”
Small-business loan files (bank statements, ISO applications, processing statements, tax returns; smb_finance) read into checked fields, each cited to its page. Every credit decision is sealed with its reasons in a signed receipt verifiable offline, with a draft adverse-action notice giving the specific principal reasons for each decline (Reg B 1002.9). A partner API with OpenAPI, signed webhooks (application.decided, application.needs_person, adverse_action.ready) and a sandbox; nCino write-back is partial: field names are confirmed with your bank before it is switched on. Mortgage documents are not built.
“Dispute and chargeback evidence takes too long to assemble.”
Dispute claim forms, chargeback notices and ACH unauthorized-debit statements read into the case, each item cited to its page. The disputes pack is a draft, so a person reviews every field.
“Bank-detail change requests are a fraud risk.”
No pack reads bank-detail change letters yet. Remittance advices are read into checked fields, each linked to its page, for your cash-application team.
“Lease and draw packages hide the terms that matter.”
Commercial leases, rent rolls and construction draw requests read into the terms your systems do not hold. The real-estate pack is a draft, so a person reviews every field.
“Model-risk and audit teams want evidence for every AI decision.”
Every decision sealed as a signed receipt you can verify offline; a US bank exam evidence pack in one click (SR 26-2 model inventory, decision trail, adverse-action register, retention); region editions keep India, US and EU rules and keys apart.
Read. Decide with a person. Prove it.
Read
Gothink AIR turns your documents into checked records. Every value carries its file, page and box.
Decide with a person
A threshold per field decides what goes straight through. Anything below it goes to your people, never silently into your systems.
Prove it
Gothink Witness seals each decision as a signed, replayable receipt your examiners and auditors can check without us.
Bring the documents that cost you most.
Send 25 of them. Get back scored, page-cited fields before you buy anything — or ask us a question first.