Pre-LOS Control Layer

From scattered documents to lending-ready files.

ConnectFI organizes document and information intake, tracks completeness, and gives banks full control before files reach the loan origination system (LOS).

Tax Return
2024.pdf
Operating Agreement
.docx
Rent Roll
.xlsx
Environmental Report
.pdf
Commercial Real Estate
#CRE-32841 · Acme Realty Inc
In Review
18 of 24 required documents75%
DocumentStatus
Loan ApplicationComplete
Business Financials (3 yrs)Complete
Tax Returns (3 yrs)Missing
Operating AgreementComplete
Environmental ReportsNot Required
25+
Financial Institutions
25K+
Applications Processed
$1.2B+
Processed in Volume
8
States
How ConnectFI Works

Three steps to complete, controlled files.

ConnectFI standardizes document and information intake, checks completeness in real time, and gives you full visibility before files reach your LOS.

See the full workflow →
01

Structured Intake

Collect documents and borrower information from any source, and file each document under its requirement.

Email
Secure Portal
Scanner
Shared Link
Application.pdf
Financials.xlsx
Tax Return.pdf
Operating Agreement.docx
02

Automatic Completeness Tracking

We check for missing items, flag issues, and keep borrowers on track.

Completeness Check
18 of 24 documents75%
Required documents received18/24
Missing or incomplete4 items
Need borrower attention2 items
03

File Control & Visibility

Review a complete, organized file and hand off to your LOS with confidence.

Ready for LOS Handoff
Application PackageComplete
Financial DocumentsComplete
Supporting DocumentsComplete
Compliance ItemsComplete

Case Studies

Consumer LendingMortgage Lending

State Savings Bank of Manistique

Replacing unsecured email and paper with a secure, scheduled path to a complete file

Less than 6 months with ConnectFIRead the story →
LendingDeposit Accounts

Waumandee State Bank

Giving customers a way to reach the bank anytime, not just during office hours

2+ years with ConnectFIRead the story →
Consumer Lending

Port Washington State Bank

Replacing a broken online system with a single, connected intake process

2+ years with ConnectFIRead the story →

See all case studies →

Security & Compliance, Built In

Full audit trail, exception logging, and extensive reporting on every file. Encrypted in transit and at rest, and ready for your next exam.

See Security & Compliance →
Audit Trail
9:14 AMDocument uploaded: Tax ReturnsB. Rivera
10:02 AMException: Purchase Agreement missing signatureB. Rivera
11:20 AMException resolved: Purchase AgreementM. Chen

Solutions

See ConnectFI on Your Files

Schedule a Demo