From a folder of documents to a submission-ready case.
Eight short steps. Every finding is tied back to the document, the page and the rule version behind it.
- 1Upload documents
Advisers upload payslips, bank statements, ID, proof of address and any other supporting documents into the case.
- 2AI extracts information
Each document is classified and its key facts are extracted into a structured, evidence-linked record.
- 3Documents compared
Extracted facts are compared with the case information and with each other — names, addresses, income, employer, dates.
- 4Missing information found
CaseCheck lists the documents or fields still needed for the case type.
- 5Conflicts identified
Where sources disagree, the conflict is shown side-by-side with the source page for each value.
- 6Case readiness score
A single view combining missing items, unresolved conflicts and confidence — updated as evidence is added.
- 7Broker reviews
The adviser (and, where the firm uses one, the compliance reviewer) works through each item.
- 8Ready for submission
The case is packaged with an evidence-backed audit trail, ready to go to compliance or the lender.
Where the human decisions sit
CaseCheck does not approve suitability, submit a case, or make a lending decision. Its role is to gather the evidence, extract the facts, and highlight what needs attention. The adviser and the firm's compliance function make every judgement that matters.
See CaseCheck for yourself
Walk through a real, fictional-data case with the team.