SBA Eligibility Screening demo
Every owner, affiliate and eligibility test on one ownership tree, each finding cited to the rule. 1:13
What the demo shows
An eligibility solution for SBA underwriters that tests every owner against SBA rules.
Six agents read the whole application package and grow the applicant's ownership tree from it — every owner traced to 100% from the operating agreement and its amendments, every business an owner holds pulled from the owners' own filings and tested for affiliation and size, CAIVRS, OFAC and the program rules run on every node — and the SBA underwriter gets a cited checklist and a short list of items to clear, then decides and signs.
Transcript
- SBA Eligibility Screening tests every owner and affiliate against SBA rules for underwriters.
- One missed owner can void the guarantee.
- This application lists only 90%.
- Six agents read all 41 documents and grow the tree.
- An amendment adds a 10% owner the form left out.
- A new node appears, an affiliate found in the holding company's tax return over the size standard.
- Under the alternative standard, the group is still small.
- The CIVRS lens, a federal housing claim, glows on Marcus Ridgway.
- Alicia asks the assistant to request the three missing items.
- Dana sends them Wednesday.
- All 22 tests pass and Alicia signs.
- Built on Botminds: agents, data, screens, and governance on one platform.
Transcribed from the film’s narration. Captions are on the player.