Skip to main content

Requirements Matrix Template

#RequirementPrioritySmartflow CapabilityStatusGap / Notes
1Extract loan fields from PDF credit agreementsMustLoan Onboarding AutomationGreenCore capability; 200+ fields extracted
2Handle scanned and degraded documentsMustDocument IntelligenceAmberOCR supported; degraded scans route to HITL
3Export structured data to LoanIQMustLoanIQ IntegrationGreenSupported in onboarding workflow
4Deploy on-premise or private cloudMustEdge DeploymentGreenSupports regulated environment deployment
5Keep data in-jurisdictionMustData Sovereignty ControlsGreenNo cross-bank data commingling
6Human review before system commitMustHITL Review WorkflowGreenApprove/reject and confidence-driven review
7Field-level audit trail and provenanceMustEvidence-Linked ProvenanceGreenSource quote and location trace
8Covenant extraction and monitoringHighCovenant MonitoringAmberAvailable Q3 2026 roadmap
9Predict covenant breaches in advanceHighCompliance IntelligenceAmber30-90 day forecasting target in Q3 2026
10SSO / SAML integrationMustEnterprise AccessGreenStandard enterprise identity integration
11Role-based access controlMustAccess GovernanceGreenRole separation by admin/analyst/reviewer
12Process amendments and side lettersHighDocument IntelligenceAmberSupported with review; tune per workflow
13Handle multi-tranche syndicated dealsHighStructured ExtractionGreenMulti-tranche schema support
14Email inbox monitoring for auto-ingestionMediumData Fabric and InboxAmberPlanned for Q2 2026
15No-code validation rulesMediumBusiness Rules EngineAmberPlanned for Q2 2026
16Data quality scoringMediumData Fabric and InboxAmberPlanned for Q2 2026
17Regulatory reporting (MAS RODS) supportMediumCompliance IntelligenceAmberPlanned for Q3 2026
18HKMA/APRA reporting workflowsMediumCompliance IntelligenceAmberPlanned for Q3 2026
19GMRA supportLowInstrument Expansion RoadmapRedNot in current release scope
20ISDA Master supportLowInstrument Expansion RoadmapRedNot in current release scope
21Multi-language agreement supportLowNLP RoadmapRedCurrent focus is English documents
22API access for custom integrationsMediumPlatform APIsGreenAPI integration available