AMY demo
Feature · Backend automation

AMY does the checking, so underwriters do the deciding.

Everything the borrower sends flows straight into the file — and AMY refuses to pass it up the line until it's clean. She cross-matches every value across documents, re-derives every number to the penny, and runs the full agency + investor checklist. A file only reaches an underwriter once it ties out.

QC status ready to submit
LN-4471 · Olivia Ochoa Purchase · $388,000 · pre-underwriting quality control
0values matched
0math checks
0checklist items

1 · Cross-document matching

no value trusted from one place

The same fact appears on many documents. AMY confirms they agree — a mismatch is a red flag a human would spend an hour finding.

Borrower nameOlivia Ochoa
1003W-2Driver's license matched ✓
SSN•••-••-3655
1003W-2Credit matched ✓
EmployerMotor City Logistics LLC
1003PaystubVOE matched ✓
Subject address148 Larkspur Ln, MI
1003AppraisalPurchase contract matched ✓
Base income$9,833 / mo
PaystubW-2 matched ✓

2 · Mathematical accuracy

re-derived to the penny

AMY doesn't read a number and trust it — she recomputes it from the raw figures. Every equation has to close.

Statement reconciliation$21,984 begin + $4,915 deposits − $759 debits = $26,140 end
Income calc (base)$9,833 / mo × 7 mo YTD = $68,831 = W-2 box 1
Eligible assets$22,140 + $58,900 + $65,168 + $18,000 = $164,208
Business funds excluded••4471 $41,320 → not counted in reserves
DTI$3,235 debts ÷ $10,437 income = 31.0%
LTV$388,000 loan ÷ $485,000 value = 80.0%
Reserves$164,208 ÷ $2,614 PITI = 62.8 mo (≥ 2 req.)

3 · Underwriting checklist

10 / 12 passed

The full agency + investor overlay checklist, run automatically. Passing items clear themselves; only true human calls remain.

Income documents dated within 30 days 2 paystubs · latest 07/05
YTD income ties to pay frequency exact match ✓
All bank statement pages present 3 stmts · no gaps
Large deposits (> 50% mo. income) sourced $18,000 gift → letter
Business & personal funds separated ••4471 excluded
AUS findings match file data DU · 0 discrepancies
Reserves ≥ 2 months PITI 62.8 mo
Photo ID matches 1003 (name, DOB) MI DL ••3655
4506-C present & signed e-signed 07/12
Investor overlay: min FICO 700 744
Appraisal reviewed ordered · in review
Verbal VOE within 10 days of close scheduled
Package ready for underwriting

10 of 12 checks cleared automatically · 2 legitimate human decisions remain. Math ties, values agree, nothing missing. AMY would hold this file back if any equation failed to close.

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