Curvestone AI is an AI-powered compliance automation platform for regulated financial services. It reviews complete case files, broker submissions, suitability reports, and other business documents against an organization’s own compliance policies, rules, exceptions, and judgement criteria. The platform supports photos, scans, PDFs, password-protected documents, forwarded emails, and handwritten notes, helping teams assess information across multiple document formats.

Key capabilities include automated compliance checking, pre-underwriting review, document completeness assessment, suitability and affordability checks, vulnerability reviews, and financial crime controls such as PEP, sanctions, adverse media, and director screening. Each case can receive a pass, amber, or fail outcome with recommended next steps, including escalation to a reviewer or requests for specific remediation.

Curvestone AI provides source-document traceability and an audit trail for decisions, findings, overrides, evidence, and timestamps. Its API can connect outputs with origination, CRM, LOS, and case management systems. Designed for mortgage networks, lenders, building societies, brokers, wealth managers, and mortgage packagers, the platform helps standardize compliance operations, increase review coverage, identify policy issues earlier, and support internal quality assurance, regulatory audits, and Consumer Duty reporting.

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