Solution

Borrower Financial Capacity Analysis

For credit analysts, underwriters, and chief credit officers at banks and private lenders: repayment capacity computed from the borrower's actual documents, with every figure cited to its page.

Tax returnsFinancial statementsBank statementsDebt schedulesK-1s
5× faster financial spreading100% of numbers cited to source pagesEvery credit conclusion human-approved

The problem

Why this exists

Days

Assembly eats the analysis

Figures get rekeyed from tax returns into spreads and cash flow gets rebuilt by hand from bank statements. By the time the numbers exist, there is little time left to think about them.

3 stories

The record disagrees with itself

Income on the return, deposits on the statements, and the debt schedule each tell a different story — and hand assembly rarely catches it.

Committee

Every number gets challenged

Credit committees and examiners ask where a debt-service figure came from. Reconstructing it from a spreadsheet is slow and unconvincing.

The product, not a promise

A capacity assessment you can interrogate

Borrower Financial Capacity Analysis — workspace
Global cash flow — borrower and guarantorComputed · citedcited
DSCR against policy thresholdWithin policycited
Leverage and liquidity ratiosPer your credit policy definitionscited
Return income vs statement depositsDoes not reconcile — for reviewverify
Debt schedule vs balance sheetCross-checkedcited
HUMAN-APPROVED BEFORE IT POSTS

How it works

File in. Answer out.

  1. 1

    Ingest

    Take in tax returns, financial statements, bank statements, and debt schedules in any format.

  2. 2

    Extract

    Pull income, expense, asset, and liability figures into structured, source-linked data.

  3. 3

    Compute

    Derive leverage, liquidity, cash flow, and repayment capacity metrics against your credit policy.

  4. 4

    Flag

    Surface inconsistencies between documents and metrics outside policy thresholds for review.

  5. 5

    Deliver

    Hand analysts a capacity assessment where every number traces back to its page.

Who it's for

Built for the people who own the outcome

Credit analyst

You start at the judgment, with the assembly already done.

  • Metrics arrive computed against your policy definitions
  • Any debt-service figure clicks through to the line it came from
  • Cross-document inconsistencies come pre-flagged with both sources

Chief credit officer

Capacity analysis is consistent across every analyst and every file.

  • Policy definitions apply uniformly, per product, across the book
  • Throughput rises without diluting the depth of analysis
  • Exceptions reach committee documented, with lineage attached

Risk & compliance

Any file in the portfolio is defensible on demand.

  • Every number cited to its source; every flag in the audit trail
  • No credit conclusion ships without a named human approval
  • Deploys in private cloud or on-premises, ISO 27001 and SOC 2 certified
Commercial bankingSBA lendingAgricultural lendingEquipment financePrivate creditCommunity banks
faster financial spreading
100%of numbers cited to source pages
Human-approvedevery credit conclusion

From source documents to capacity metrics

Repayment capacity is the core question in any credit decision, and answering it still consumes most of an analyst’s week. Figures get rekeyed from tax returns into spreads, cash flow gets rebuilt by hand from bank statements, and by the time the numbers are assembled there is little time left to think about them. This solution does the assembly, so analysts spend their time on judgment.

The agents read the borrower’s actual financial record — tax returns and their schedules, financial statements, bank statements, debt schedules — whether it arrives as clean PDFs, scans, or spreadsheets. Extracted figures are structured into income, leverage, liquidity, and cash flow analyses, and repayment capacity is computed against your credit policy definitions rather than a generic template. Spreading that took days of manual entry runs five times faster, and inconsistencies between documents — income on the return that fails to reconcile with deposits on the statements, a liability on the debt schedule missing from the balance sheet — are flagged instead of slipping through.

The output is decision-ready: the metrics, the underlying spread, and the exceptions, each linked to the exact source page. An analyst reviewing a debt-service figure clicks through to the line on the tax return it came from.

Why governed matters here

Capacity analysis is exactly the work a regulator or credit committee will ask you to defend. Every number in the output is cited to its source; every computation and flag lands in the audit trail; and no credit conclusion ships without human approval. That combination — automated assembly, transparent lineage, human sign-off — makes the analysis repeatable across a portfolio and defensible on any individual file, whether it’s one borrower or a full review cycle.

Objections, answered

What teams ask us first

How do I trust a computed DSCR?

Click it. Every figure in the assessment traces to the exact line on the source document — the tax return schedule, the bank statement, the debt schedule. Verification takes seconds per number, and no conclusion ships without an analyst's approval.

Our credit policy defines these metrics our way.

Your definitions are the ones computed. Cash flow treatment, add-backs, global versus entity-level analysis, policy thresholds — all configured to your credit policy, applied identically on every file.

What does the examiner see?

The full lineage: source documents, extracted values, computations, flags, and the named approver on every conclusion. Capacity analysis becomes repeatable across the portfolio and defensible on any individual file.

How long to deploy against our loan files?

Intake handles the documents you already collect — returns, statements, debt schedules, in any format. Configuration is your policy definitions and thresholds; analysts review flagged output from the first file onward.

Bring one real borrower file.

Watch tax returns, bank statements, and debt schedules become a cited capacity assessment in one sitting.

Request a demo