compliance intelligence
Track every document, ownership move, and payment milestone with confidence.
ComplianceTrackerPro assembles deal documentation, highlights missing or conflicting evidence, maps lender participation, and monitors lifecycle events for self‑directed IRA/401k investments.
Focus Areas
Document integrity & missing items
Ownership chain clarity
Lender participation tracking
Payment lifecycle & defaults
Audit‑ready AI summaries
Request an account
We review each request and create accounts manually. Share your email and we’ll send login details once approved.
What happens next
- We verify your request.
- Admin provisions an account.
- Login details are sent securely.
Collect
Upload notes, deeds of trust, assignments, EIN letters, and entity docs.
Review
AI flags inconsistencies, missing items, and ownership gaps.
Model
Track lender shares, ownership transfers, and collateral evidence.
Monitor
Generate schedules and watch for missed or late payments.
Start a project
The MVP requires sign-in. Admin credentials are seeded from environment settings.
Sign in to create or view projects.
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MVP Modules
Document intake & compliance checklist
Ownership chain and entity validation
Lender participation allocations
Payment schedule + default tracking
AI review audit trail
Project export/import package