Financial Services

Automate loan processing.

From application intake to underwriting submission, Retab extracts, validates, and routes documents through your loan lifecycle — with configurable rules for agency guidelines, internal overlays, and file readiness checks.

The Problem

Every loan runs on documents. Most of the work is still manual.

Across disclosure, setup, processing, and underwriting, your team reads, keys, validates, and cross-checks documents by hand. These are all automatable.

Application Intake

1003s, tax returns, W-2s, pay stubs, bank statements — manually keyed into Encompass, one field at a time.

Income & Asset Verification

Cross-checking deposits against statements, reconciling income sources against W-2s and tax returns — all done line by line with no automated consistency checks.

Agency Guideline Compliance

Fannie Mae, Freddie Mac, FHA, VA — each with different requirements. Your team manually checks documents against the right guideline set for each loan.

File Readiness & Quality Gates

No standardized check before files move to underwriting. Incomplete or low-quality files get submitted, causing conditions and rework.

Missing Docs & Qualification Flags

Income inconsistencies, missing documentation, incorrect calculations — discovered by underwriters instead of caught during processing.

Rule Maintenance

Agency guidelines change quarterly. Internal overlays evolve. Every update means retraining staff and hoping nothing falls through the cracks.

Case Study

How a national lender cut 5-7 days off every closing.

Application packets — 1003s, tax returns, W-2s, pay stubs, bank statements, purchase contracts — all manually keyed into Encompass, validated against whichever guidelines the processor remembers, and submitted to underwriting with no standardized quality check.

Today
  • Every document manually keyed into Encompass
  • Processors check guidelines from memory — inconsistent across team
  • No automated file readiness check before underwriting submission
  • Income inconsistencies and missing docs caught by underwriters, not processors
With Retab
  • Auto-extract and key directly into Encompass
  • Configurable validation rules per agency (Fannie, Freddie, FHA, VA) plus your internal overlays
  • Automated file readiness gate — files must meet a quality threshold before advancing
  • Income inconsistencies, missing docs, and calculation errors flagged before underwriting
Impact
5–7 daysoff every closing
Day 1qualification issues flagged
Zeroincomplete files reaching underwriting
Retab — Platform

From Process to Automation.

Describe your process. Retab automates it.

Upload a few sample application packets and explain how your team processes them today: which fields matter, what rules you check, what gets flagged. Retab builds the automation and connects directly to Encompass — no middleware, no manual handoff. You can then iterate by explaining changes or by manually tweaking the parameters.

Results

We went from every document being manually keyed to automated extraction with cross-document validation. Errors that used to surface a week into processing are now caught at submission.

Head of OperationsVP of Mortgage OperationsNational Mortgage Lender

Retab started as our invoice processing tool. Within months, our CFO was using it for accounts payable and other teams picked it up for their own document workflows. It spread organically across the entire company.

Engineering LeadHead of AIUK Fintech
Security

Enterprise-grade security

Industry-leading document processing without compromising trust.

Secure, private, and compliant. Always.

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Ready to automate your loan operations?