Case & classification
Identify the collateral
Address and classification determine which rules must run. Holding and title-origin overlays are cumulative.
Holding / ownership overlays
What's included in the rules
State-specific overlays are diligence prompts, not statutory legal opinions. Applicability depends on property history, state law and the local issuing authority.
First-party data discovery
Attempt official-source identification before borrower documents. Access blockers and absence of exact unit records are shown explicitly.
No official property-level retrieval has been completed. Running discovery will create a source-level audit; CAPTCHA and protected searches must be completed through authorized workflows.
Sources available for this jurisdiction
| Service / authority | Identifiers needed | Access / constraint | Source |
|---|
Official-record capture & provenance
Only attach what an official portal actually returned. Manually transcribed results remain unauthenticated until separately confirmed.
The app labels operator-entered observations HUMAN_CAPTURED_UNAUTHENTICATED. It cannot be promoted to a live authenticated government record by editing this form.
Government evidence ledger
Borrower documentary reconciliation
Extract claims only after the official-source stage. Extracted text is never presumed authentic.
Text-based PDF, DOCX, TXT, CSV up to 8 MB. Image-only scans show OCR-required. PDF parser is included for prototyping; see security limitations in README.
Uploaded-document ledger
Reconstruct the title chain
Government registration events first; borrower deed recitals can then be added as separate, lesser-grade observations.
Chronological instruments & continuity
Executable diligence matrix
Baseline L/T/V + property P + holding H + state overlay + R reconciliation, with missing evidence per applicable check.
| ID | Requirement and verification | Evidence required | Owner | Status |
|---|
Evidence-linked human review
Risk-directed panel instructions
Two separate queues; flags direct professional work rather than pretending that an untested online source clears risk.
Panel lawyer
Technical valuer
Pre-assessment package
Export case, checklist, source-access results, evidence provenance, title chain and both panel focus queues.
Evidence and status summary
Indicative guideline calculation — separate from market valuation
No guideline or market value becomes verified until the correct official rate schedule, category, area and market evidence are confirmed.