Home Industry Ecosystems Capabilities About Us Careers Contact Us
System Status
Online: 3K+ Agents Active
AI Agent AI-Powered Loan Origination System Active

Compliance Agent

Validates the complete decision against all applicable regulations. Ensures FCRA-compliant credit report usage and adverse action procedures.

Agent ID
compliance_checker_agent
Sector Marketing Technology (MarTech) & Advertising Operations
Status
Operational

Problem Statement

The challenge addressed

Loan decisions must comply with FCRA (Fair Credit Reporting Act), ECOA (Equal Credit Opportunity Act), TILA (Truth in Lending Act), and QM (Qualified Mortgage) regulations. Non-compliance exposes the...

Core Logic

How the agent solves it

Validates the complete decision against all applicable regulations. Ensures FCRA-compliant credit report usage and adverse action procedures. Verifies ECOA fair lending compliance with no prohibited f...

System Navigation

Explore related components