credit-case-intake-check

Validating loan application intake materials requires checking customer identity fields, document completeness, and amount rationality. The process applies an I1–I6 one-veto termination gate to block workflows and produce a structured compliance report when prohibited conditions are detected.

A one-veto gate in credit intake compliance is an automated step-gated evaluation that immediately terminates the application review. It triggers when prohibited conditions like an expired business license, invalid credit authorization scope, or prohibited loan use are detected during the pre-loan review.

Structured credit intake checks apply to pre-loan review scenarios including new applications, incremental applications, online self-submission, material re-check after补齐, and cross-product转换. These scenarios require mandatory field checks and step-gated veto evaluation.

Yes, credit intake compliance validation handles missing or invalid documents by applying severity levels like block, suggest補充, and info提示. It produces a downstream-parseable intake report summarizing missing items and next-step guidance to reduce application rework.

To check a customer's loan application intake materials, you need to provide the customer name or ID, case ID, target product, loan amount, and the uploaded materials list. The validation outputs a structured compliance report with blocking or suggested missing items.