EquityGuard AI

EquityGuard AI is a specialized, AI-powered compliance automation platform for the real estate industry. It functions as a "System of Intelligence" that sits on top of existing document storage (like DocuSign or SkySlope) to proactively identify legal risks and automate mandatory federal reporting. Here is exactly what the business does: 1. The Core Problem it Solves In real estate, a single residential transaction involves 30–50 documents. Missing a single signature or unintentional "steering" language can lead to license revocation or $10k+ in fines. Currently, Managing Brokers must audit these thousands of pages manually. EquityGuard replaces human reviewers with high-accuracy AI. 2. The "FinCEN Wedge" (Immediate Revenue) As of 2024/2025, new federal transparency rules (FinCEN AML Reporting) require detailed data on all-cash residential deals involving LLCs or Trusts. The Pain: Brokers must manually parse complex Operating Agreements and Articles of Incorporation to find stakeholders owning 25%+. The Solution: EquityGuard AI scans these corporate docs, extracts "Beneficial Owners" automatically, and prepares the FinCEN report in under 2 minutes. 3. Key Platform Features Automated Document Audit: Real-time scanning of PDF transaction folders to ensure 100% presence of required signatures, dates, and state-mandated disclosures (like California's TDS/SPQ). Fair Housing Sentinel: An LLM-powered "guardrail" that scans listing descriptions for unintentional discriminatory language or "steering" (e.g., flagging phrases like "walking distance to church" or "quiet family neighborhood"). Broker Risk Dashboard: A centralized "Traffic Light" system (Red/Yellow/Green) giving Brokers of Record a bird’s-eye view of every active transaction and its specific liability score.