Catch what a manual review misses

Scrivenza reviews a mortgage case's bank statements — and payslips, P60s or SA302s, if you have them — against documented compliance rules built around FCA-regulated lending obligations and the patterns that actually turn up in real FOS decisions.

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Verdict The verdict from a real Scrivenza case review: 2 of 5 checks passed, 1 discrepancy, 1 undeclared commitment, 1 action to review

Every finding cites the specific rule that produced it.

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Transparency

AI you can actually audit

Every finding in a Scrivenza case review cites the specific rule that produced it, and every case keeps a record of exactly what was checked and what wasn't. See exactly how that's built, and how your data is handled along the way.

See how it works
A finding from a real Scrivenza case review: a Medium-severity discrepancy citing the compliance rule it was checked against, with its advisory action
Free demo

See it in action — free

Scrivenza Insights reads a UK bank statement, categorises your spending, and flags subscriptions you might have forgotten — a live example of the same extraction and AI-analysis engine behind our compliance products. No account, no cost, nothing kept.

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The real product

For brokers & AR firms — try the real thing

Insights is a demo of the engine, not the compliance product itself. This is the real thing — register with your email (no card needed) and run up to 3 free case reviews on real client statements, with the full report to keep.

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Every finding cites its rule

No black-box judgements — each flag shows the literal rule wording that produced it, so you can show your working if it's ever challenged.

Income documents cross-checked

Payslips, P60s and SA302s checked against what actually landed in the account — not just taken at face value.

Built for AR & principal firms too

The same audit trail at network scale — a fast, documented way to discharge the oversight duty the 2022 AR reforms already made your job.

Who's behind this

Built by Ron Woodley, a Lead Developer and Architect with 25 years building document-processing and compliance systems for regulated UK financial services firms — the same background this product is built on, not a generic AI wrapper. More about Scrivenza →