AI Document Intelligence

Every document reads itself

Upload a paystub. AI classifies it, extracts income, detects screenshots, checks freshness, calculates qualifying income per FNMA guidelines, and generates Form 1084 — before you open it.

20+
Document types
99%
Classification accuracy
< 10s
Processing time
14
Income types calculated
How It Works

From upload to underwriting-ready.

Four steps. Zero manual sorting. Every document classified, extracted, verified, and calculated before you touch it.

01

Borrower Uploads

Paystubs, W-2s, bank statements, tax returns — dropped into the portal or emailed directly to the LO.

02

AI Classifies & Extracts

Document type detected in seconds from 20+ mortgage categories. Income, employment, dates, and key fields extracted with confidence scores.

03

Verified & Scored

Triple-layer screenshot detection, freshness checks, quality scoring, and fraud analysis — all before you see it.

04

Income Calculated

Qualifying income computed per FNMA guidelines across 14 income types. Form 1084 generated. Tasks created for anything missing.

AI Engine

Six layers of document intelligence.

Every document passes through classification, extraction, verification, fraud detection, income calculation, and compliance review — automatically.

Document

Document Classification

AI identifies document type from 20+ mortgage categories — paystubs, W-2s, 1099s, tax returns, bank statements, VOEs, and more. No manual sorting.

OCR

OCR & Data Extraction

Multi-engine OCR extracts income, employment, dates, and financial data into structured fields with confidence scores per field.

Screenshot

Screenshot Detection

Triple-layer system checks EXIF metadata, visual heuristics, and semantic patterns to catch and reject phone screenshots before they enter your file.

Freshness

Freshness Monitoring

Auto-tracks document expiration. Paystubs at 30 days, bank statements at 60. Borrower renewal requests sent before they expire.

Income

Income Calculation

14 income types calculated per FNMA guidelines — W-2, self-employment, rental, bank statement, 1099, SSA, pension, and more. Form 1084 auto-generated.

Compliance

Compliance & Audit

Full audit trail on every document action. Maker-checker approval workflow. PII encryption at rest and in transit. GLBA compliant.

Document Tracking

Never chase a document again.

Smart needs lists, SLA monitoring, and borrower portal notifications eliminate the back-and-forth entirely.

Smart Needs List

Auto-generates required documents based on loan program, occupancy type, income type, and borrower profile. Updates dynamically as conditions change.

SLA Tracking

3-business-day default SLA. Breaches flagged, escalations triggered, processors notified automatically. No documents fall through the cracks.

Borrower Portal

Borrowers see exactly what is needed, what has been received, and what is outstanding — with one-tap upload from their phone. No calls required.

Supported Documents

Every document type. Covered.

Income, assets, property, compliance, identity — Smart Docs knows what each document is, when it expires, and what data to extract. Freshness policies enforced automatically.

Classified and extracted in under 10 seconds
Freshness rules enforced per FNMA Selling Guide
Stale documents trigger borrower renewal requests automatically
Pushes extracted data directly to Encompass via LOS integration
Paystubs
Freshness: 30 days
W-2s
Freshness: Tax year
Tax Returns (1040)
Freshness: 2 years
Bank Statements
Freshness: 60 days
1099s
Freshness: Tax year
P&L Statements
Freshness: 90 days
VOE Letters
Freshness: 30 days
Purchase Contracts
Freshness: Active
Driver License / ID
Freshness: Valid
Gift Letters
Freshness: At closing
HOI Declarations
Freshness: Active
SSA Award Letters
Freshness: Current year
Platform Integration

Part of the Aria ecosystem.

Smart Docs is not a standalone tool. It is wired directly into Aria's 22-agent fleet, your pipeline, and your LOS.

Agent 04

Document Tracker Agent

Aria's Agent #04 monitors every loan file for missing, expired, or incomplete documents and triggers borrower requests automatically.

Workflow

Pipeline Automation

When all conditions are satisfied, Smart Docs advances the loan stage automatically — from Processing to Submitted to Underwriting.

Integration

Encompass LOS Sync

Extracted data pushes directly to Encompass. Loan fields populated, conditions tracked, and document images attached — no double entry.

Omnichannel

Engagement Engine

Missing documents trigger SMS and email reminders through the engagement engine. Borrowers upload directly from the link — no portal login needed.

Compliance

Audit-ready. Always.

GLBA

Gramm-Leach-Bliley safeguards for borrower financial data. PII encrypted at rest and in transit.

SOC 2

Tenant isolation on every query. Immutable audit logging. Role-based access controls on document actions.

FNMA

Income calculations per Fannie Mae Selling Guide. Form 1084 auto-generated with supporting worksheets.

TRID

Document freshness rules aligned with TRID timing requirements. Stale documents flagged before disclosure deadlines.

Stop chasing documents. Let AI handle it.

Every hour spent requesting, reviewing, and organizing documents is an hour not spent with borrowers. Smart Docs does it all — faster and more accurately.