Borrower Entity Review for Member Business Lending
Free up your team to handle more member business lending—with structured entity reports and the included EntityScan Assistant to help with questions and next steps.
Where Credit Unions Use EntityScan AI
Borrower entity diligence across your member business loan portfolio.
CRE Member Business Lending
Review borrower entity documents, ownership, signing authority, and entity status for CRE loans.
C&I Member Business 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 member business loan portfolio.
More Capacity for Member Business Lending
Spend less time reviewing entity documents and more time moving member loans forward. Consistent reports and help addressing remaining issues give your existing team more capacity.
For Lending, Closing, and Compliance Teams
A consistent report for your team, with the included EntityScan Assistant to help answer questions and work through next steps.
Lending
- 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.
Compliance and Audit
- Maintain a structured record of key entity information and identified risk factors.
- Present entity-review findings in a consistent format.
Security for Credit Union 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.
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