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AI-Powered Compliance Audit for Mortgage Brokers

Marshall automates NCCP compliance review — auditing every loan file against a comprehensive checklist and returning detailed reports in minutes, not days.

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The Problem

80% of loan files reach lenders with zero compliance review

The mortgage industry relies on manual compliance processes that cannot scale. Brokers face increasing regulatory pressure with limited options.

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Manual & Expensive

Human compliance reviewers process 2–3 files per day at $150–$300 each. A single full-time reviewer costs $150K+/year.

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Impossible to Scale

22,000+ active brokers in Australia, but only a handful of qualified compliance reviewers. The maths doesn't work.

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Regulatory Risk

ASIC is increasing enforcement of NCCP obligations. Recent high-profile compliance failures have put the entire industry on notice.

How It Works

From loan file to compliance report in minutes

Marshall integrates into existing broker workflows with zero friction. No new software to learn, no workflow disruption.

Submit

Brokers submit their loan files through a frictionless process that integrates directly into their existing workflow.

Analyse

Marshall's AI engine runs a comprehensive compliance checklist review covering all NCCP requirements with severity ratings.

Report

A detailed PDF report with specific findings, severity levels, and actionable remediation guidance — returned in 7–15 minutes.

Technology

Purpose-built AI for regulatory compliance

Not a generic chatbot. Marshall is a domain-specific compliance engine designed from the ground up for Australian mortgage regulation.

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Comprehensive Checklist Engine

Every file is audited against a detailed compliance checklist built and validated with active industry compliance professionals. Not a prompt on a generic LLM.

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Parallel Processing

Process 10 files simultaneously. A brokerage submitting their month-end batch gets all results back in under 15 minutes total — not per file.

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Severity-Rated Findings

Each finding is classified by severity with specific remediation text. Brokers know exactly what to fix and how urgently — no ambiguity.

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Continuous Learning

Every review refines Marshall's accuracy. The system learns from real-world compliance patterns across the Australian mortgage landscape, improving with every file processed.

Market Position

Three categories of solutions. Only one audits every file.

The market is divided into tools that help write faster, tools that assist human reviewers, and Marshall — the only automated 100% file audit.

Capability	Write Faster Tools	Review Assist Tools	Marshall
Automated compliance audit	✕	Partial	✓ Full
100% file coverage	✕	✕	✓
No human reviewer required	✕	✕	✓
Severity-rated findings	✕	Partial	✓
Parallel file processing	✕	✕	✓ 10 files
7–15 minute turnaround	✕	✕	✓
Scalable to 22,000+ brokers	✕	✕	✓