Loan Lifecycle
LN-2026-1042
HighAI risk reviewAl Noor Trading LLC · SME Working Capital Facility
Amount
USD 750,000
Risk score
78/100
AI confidence
89%
Missing documents
Audited Financial Statement — SME-POL-2026 §3.4
Received documents
4
| Document | Type | Received via | Stage | Confidence | Fields | |
|---|---|---|---|---|---|---|
| Commercial Registration — Al Noor Trading LLC.pdf | Commercial Registration | portal | Accepted | 99% | 6 | Open |
| Bank Statement Jan–Jun 2026.pdf | Bank Statement | portal | Accepted | 98% | 8 | Open |
| Trade License 2026.pdf | Trade License | portal | Accepted | 97% | 3 | Open |
| National ID — Ahmed Al Noor.jpg | National ID | Accepted | 99% | 4 | Open |
Processing pipeline
- Upload→
- Classify→
- OCR / extract→
- Validate→
- Normalise→
- Cross-check→
- Risk / compliance→
- Human review→
- Accepted
Every document runs the same pipeline. Low-confidence fields route to human review rather than being accepted automatically.