LLM-Based Policy Compliance Verification of Loan Applications
Banks rely on extensive internal policy frameworks to ensure that corporate lending decisions comply with regulatory requirements and internal risk standards. Reviewing loan applications against these policies is a largely manual and knowledge-intensive process, which can lead to overlooked policy violations or exceptions. This report presents a prototype of an LLM-based policy checker that automatically verifies loan applications against internal lending policies. The proposed approach follows a two-step architecture. First, compliance-relevant rules are automatically extracted from policy documents and converted into structured, machine-readable representations. Second, loan application...
| Authors | Florentina Voboril |
|---|---|
| Primary category | cs.AI |
| Published | 14 October 2026 |
| Last updated at source | 14 October 2026 |
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