Construction Loan Compliance & Risk Monitoring
Enforce your own compliance rules and covenants on every draw
Build compliance, documentation, and policy checks into the draw workflow, so every approval is defensible by default.
How It Works
Audit-ready by default, not by scramble
Embed compliance checks into the draw workflow so audits and exams are routine, not fire drills.
Templatize your policies by project type
Configure your internal compliance rules and checklists once and apply them by project type, so standards stay consistent as the portfolio scales.
Watch the items that carry the most risk
Rabbet runs automated checks on interest reserves, contingency, stored materials, and retainage, and you can configure additional checks for the metrics your institution tracks, such as loan-to-cost and loan-to-value.
Catch covenant violations automatically
Rabbet runs covenant checks on every draw and alerts you to violations, so issues surface before funds go out.
Route approvals and keep a permanent record
Draw approval workflows, task routing, SLA tracking, and a permanent audit trail mean every decision is documented and easy to produce at exam time.
Our solution
Be audit-ready without scrambling
Rabbet embeds lien waiver compliance, budget validation, and approval controls directly into the draw workflow, creating a permanent, audit-ready record.
 Before Rabbet |  After Rabbet |
|---|---|
Review a loan covenant checklist for each loan in a spreadsheet, reminding the team when they've missed a step. | Apply your compliance rules automatically on every draw, templatized by project type. |
Pull together documents, approvals, and explanations from multiple systems when an audit approaches. | Keep a permanent, searchable record of every decision, document, and approval. |
Track interest reserves and contingency by hand, hoping nothing was missed. | Get alerted to covenant violations and missing documents before approval. |
Case Studies
Learn how our customers unify their teams with Rabbet
Explore more
Other foundational features for your success
Construction Loan Budget Monitoring Software
Reconcile every draw against the budget before funding, flag over-draws, and monitor reserves, so you always know the loan is in balance.
Construction Loan Document Management Software
Intake draw documents easily and classify the full range automatically, building a permanent, audit-ready record.
Construction Loan Capital & Cash-Flow Projections
Forecast disbursement and capital needs across the portfolio, so you see when money goes out and when you'll need it available.
