Borrower Entity Review for Bank Lending Teams
Structured borrower entity review for CRE and C&I lending—with the included EntityScan Assistant to help your team understand findings and address remaining issues.
Where Banks Use EntityScan AI
Borrower entity diligence across your commercial loan portfolio.
Commercial Real Estate Lending
Review borrower entity documents, ownership, signing authority, and entity status for CRE loans.
C&I and Business-purpose Lending
Review entity ownership, signing authority, and required approvals for commercial loans, regardless of collateral type.
Periodic Entity Status Checks
Use standalone status checks to periodically verify entity status across your loan portfolio.
For Credit, Closing, and Audit Teams
A consistent report for your team, with the included EntityScan Assistant to help answer questions and work through next steps.
Credit
- Understand ownership, control, and signing authority.
- Identify risk factors and the attention they require.
Closing
- Use the suggested signature block.
- Get help addressing identified risk factors.
- Get help with steps and documents if you prefer different signers.
Audit and Examination
- Maintain a structured record of key entity information and identified risk factors.
- Present entity-review findings in a consistent format.
Security for Bank Lending Workflows
EntityScan AI runs on Microsoft cloud. Customer data is never used to train AI models or routed through consumer AI chat products.
See Security & Trust for security controls and the current SOC 2 examination status.
Related insights
Signed, But Not Binding: The LLC Provisions Lenders Miss
When a bank, credit union, or private lender extends credit to an LLC, the loan documents are only as enforceable as the authority behind the…
Read article →
Active, But Not in Good Standing: What Lenders Actually Verify Before Closing
Active status and a certificate of good standing aren't the same check. What each actually means, when lenders need which, and the pre-closing decision tree.
Read article →
Why Lenders Are Rethinking Entity Document Review
In lending, risk does not always arise from the obvious places. Sometimes, it's buried in dense borrower entity documents — operating agreements, formation documents, amendments…
Read article →