Built for Australian Commercial Lending

From documents to
credit decision. Automated.

Upload P&L, BAS, balance sheets. Get DSCR, 20+ financial ratios, 5 C's severity findings, and an AI credit memo - in minutes. Configurable per lender. Every number traceable.

8
Document Types
Extracted automatically
37
Assessment Rules
Configurable per lender
20+
Financial Ratios
Computed in seconds
5
C's of Credit
Severity-based risk band
HOW IT WORKS

From upload to credit memo in 5 steps

Your documents go in. A fully traced credit assessment comes out.

STEP 01

Upload Documents

Drop P&L, BAS, Balance Sheet, Tax Returns, Valuations, Trust Deeds. The system classifies each document and extracts the numbers automatically.

STEP 02

Get Financial Analysis

DSCR, margins, leverage, liquidity - 20+ ratios computed instantly. Stressed scenarios included. Multi-year trends analysed.

STEP 03

See What Doesn't Match

Revenue in the P&L doesn't match BAS? Wages don't reconcile with tax? Every discrepancy is flagged with the source documents side by side.

STEP 04

Review Risk Findings

Your lending policy is applied automatically. Findings are grouped by the 5 Cs - each showing exactly what triggered it and the severity level.

STEP 05

Get the Credit Memo

A structured credit narrative with findings, source citations, and recommendations. Ready for credit committee. Every number traceable.

CAPABILITIES

What makes Ragsha different

Not another black-box AI. Every rule is configurable. Every number is traced.

Configurable Per Lender

Every threshold, every limit, every tolerance - configurable per product. Prime, Near Prime, Specialist tiers with different LVR limits, credit tolerance, and ABN requirements.

31
Config fields
37
Rules
4
Severity levels

Australian-Native Compliance

ABN/GST verification via ABR. BAS cross-checks. Credit impairment tiers by product. Trust deed extraction with borrowing powers gate. Designed for Australian commercial regulation.

8
Document types
20+
Ratios computed
8
BAS quarters

Multi-Party Deal Structure

Company or trust borrower. Multiple securities with blended LVR. Individual guarantors. Loan splits across tranches. Borrower declarations mapped to rules. IO vs P&I dual DSCR.

Up to 3
Securities
Up to 2
Applicants
Up to 5
Loan splits

Transparent Decisions

"DSCR 1.10 below comfort threshold 1.25 - HIGH severity." No black box. Every ratio traced to its source document. Analysts trust what they can see.

200+
Trace entries
4
Hard gates
2
Modes
ENTITY TYPES

Every borrower structure, one platform

C

Company

Pty Ltd with ACN/ABN verification, director governance rules, financial spreading, DSCR calculation, and 37 configurable assessment rules.

T

Trust

Family, unit, discretionary - trust deed extraction, borrowing powers gate, trustee ABN verification, and trust-specific governance rules.

I
COMING SOON

Individual

Personal lending with income verification, expense analysis, and surplus-based assessment. Coming soon via consumer engine integration.

S
COMING SOON

SMSF

Self-managed super fund with SIS Act compliance and LRBA checks. On the roadmap.

Manual spreadsheets vs Ragsha

What takes your team days, Ragsha does in minutes - with full audit trail.

WITHOUT RAGSHA
Analyst manually spreads P&L into Excel - 2-4 hours per deal
BAS and bank statement cross-check done by eye
Credit impairment policy applied inconsistently
Credit memo written from scratch every time
Audit trail lives in email threads
Policy changes require updating every analyst's spreadsheet
WITH RAGSHA
Documents uploaded → financial spread in seconds
Automated cross-document verification - BAS vs P&L vs bank vs CTR
Credit policy configured once, enforced every time
AI credit memo with structured findings and source citations
Every calculation timestamped and traceable
Change a threshold → instantly applies to all new assessments

Ready to automate your credit assessment?

See Ragsha assess a real commercial deal in 10 minutes. Bring your own P&L and BAS - we'll run it live.

Request a Demo

No commitment. 30-minute walkthrough. Bring your own documents.