Features
From GamePlan to CompliFast-ready, in one place.
Each step of a compliance file, prepared from the documents you already have. AI-assisted extraction does the reading; you make the calls.
01 · INTAKE AND EXTRACTION
Upload once. Everything is read and sorted.
Draft and final GamePlans, payslips, bank statements, tax returns, rental statements and ID. Each document is classified and labelled, then applicants, income, liabilities, expenses and loan details are extracted from the GamePlan.
02 · INCOME VERIFICATION
What the client said, against what the documents show.
Payslip YTD figures, bank statement credits and ATO documents are compared with the income on the GamePlan. Matches, amounts within tolerance and real differences are shown separately. Employer ABNs are checked against the Australian Business Register.
03 · QED SERVICEABILITY
The right QED workbook, already filled in.
Borrower data flows into the QED serviceability calculator. Confirm the original assessment date and LoanCompli uses the package that covered it; ten are pinned and tested. Tax, HECS-HELP, Medicare levy, HEM across 13 regions, IO and P&I loans, multiple applicants. Every export is kept with its inputs.
04 · CHECKLIST AND FILE NOTES
Pre-filled from the file. Signed off by you.
The compliance checklist pre-fills from the extracted file and exports to PDF. Needs analysis, loan selection and BID notes are drafted for you to edit, with a saved history of every version. Best-interests judgements are never ticked for you.
05 · COMPLIFAST PREPARATION
NEWKnow the file is right before you upload it.
One review lists what's missing: checklist answers, the assessment date, a stale QED export, file types the portal doesn't list. When it's clear, download a review bundle with your evidence, the exact QED workbook, notes and a draft checklist. Every file carries a deal-specific name, so CompliFast won't reject repeats.
06 · WORKSPACE AND CLEANUP
Work the whole queue, not one file at a time.
Compliance Workspace imports your CompliFast deal list, keeps each Loan File ID and due date, and sorts a folder or ZIP of documents to the right deals. Compliance Cleanup clears a backlog of historical files: final GamePlan, the right QED workbook, a reduced set of required items, then export in batches of 20 with an upload worksheet.
ID VERIFICATION
Client identity checks
Send clients an ID verification request through DoxAI, with Australian DVS checks, and keep the history on the client record.
COMPLIANCE PACK
One download per deal
Evidence, QED workbook, notes and final checklist in one pack, with a manifest of every file.
SECURITY
Client data, locked down
Passwordless sign-in with multi-factor authentication, private file storage, and database access limited to your own records.