Engagement

Supporting Document Audit

Focused check of the attachments that most often delay credit decisions—statements, collateral notes, guarantor papers, and proof of purpose.

Calculator and financial paperwork on a wooden desk

Who this is for

Applicants who already filled the main form but want the attachment set stress-tested before a relationship manager opens the file.

What you receive

An annotated inventory of each attachment with pass, revise, or replace guidance and a short cover note you can share with your accountant.

Scope of the review

Included

  • Completeness check against a lender-style attachment list
  • Date and name consistency across statements
  • Flagging of blurred scans and incomplete pages
  • Suggested replacement wording for purpose proofs

Not included

  • Full narrative rewrite of the application form
  • On-site collection of documents from third parties
  • Certification or notarisation services

How the engagement runs

  1. Attachment list

    We agree which documents belong in the pack for your product type.

  2. Page-level review

    Each file is checked for legibility, dating, and alignment with declared figures.

  3. Inventory return

    You receive a table of findings and a short cover note for your internal team.

Preparation

Send PDFs or clear photos, one document per file, with the same names used on the application form.

Constraints

We cannot request bank statements from institutions on your behalf. Incomplete identity pages will be marked as blocking issues.