Skip to main content
Evidence · Verification · Decision

GLOSSARY

The language behind a defensible private lending review.

Plain-language definitions for the evidence, findings, sources, and lender controls that make verification useful.

USE TERMS IN CONTEXT

A definition matters when it changes how the file is reviewed.

Each term below connects to the evidence problem it solves and the decision boundary the lender retains.

Start with five foundational terms

These concepts explain how LendlyX separates evidence analysis from lender authority.

01 What is a reason-coded finding?

A status paired with the reason, source, and evidence location

02 What is evidence integrity?

Whether evidence appears authentic, consistent, and reliable in context

03 What is source-linked evidence?

Evidence connected to the document, data, or media that supports a finding

04 What is appraisal XML?

Structured source data that acts as the appraisal’s digital footprint

05 What is lender disposition?

The lender’s documented action after reviewing a finding

FOUNDATIONAL TERM

Verification intelligence

Structured evidence analysis that supports a reviewer without replacing the reviewer’s authority.

→ Status explains review state

→ Reason explains why

→ Source explains where

→ Disposition records lender action

Core terms across the borrower file

Use these definitions when evaluating coverage, output quality, workflow fit, and control boundaries.

01

PEOPLE

KYC

Know Your Customer: identity, document authenticity, face match, liveness, and consistency checks for the person entering the file.

IDENTITY VERIFICATION

02

BUSINESS

KYB

Know Your Business: business registration, ownership, principals, operating details, and related due diligence context.

ENTITY VERIFICATION

03

DOCUMENTS

Evidence integrity

Analysis of documents, data, and media for indicators of alteration, manipulation, synthetic content, source variance, or inconsistency.

DOCUMENT + MEDIA REVIEW

04

PROPERTY

Draw decisioning

A lender-owned review that connects a draw request with progress evidence, budget, scope, prior history, and policy context.

LENDER CONTROLS FUNDS

05

DECISIONS

Audit trail

The time-ordered record of findings, sources, reviewer actions, dispositions, and changes tied to the lender file.

REVIEW HISTORY

How the terms fit together

Evidence enters the workflow, analysis creates a finding, and the lender records the disposition.

01

Evidence

Documents, data, media, and source context submitted for review.

SOURCE WHAT WAS REVIEWED

02

Finding

A structured status, reason, source, and evidence location returned by the analysis.

OUTPUT WHAT CHANGED + WHY

03

Disposition

The lender’s documented action after applying policy and reviewing context.

AUTHORITY WHAT THE LENDER DECIDED

NEED A TERM ADDED?

Tell us which part of the review needs clearer language.

We’ll connect the term to the evidence, finding, workflow, and lender control it represents.

See LendlyX in your workflow →