Testing and validation for credit documents to reduce risk and secure foundational data

$1T+

bank loans processed

$50B+

error exposed loans found

40+

top 100 US banks* with exposure

* Federal Reserve: US banks by assets

How it works

Load

Upload credit documents (individually or in bulk) — Traverse handles Credit Agreements (both new and amended & restated) and Amendments

CREDITAGREEMENT

Process

Traverse parses credit documents into their unique components and checks each individually

CREDITAGREEMENT

Validate

Traverse validates the credit document as a whole to ensure your data and AI systems operate on high-quality inputs Traverse generates a report for each document to make this process auditable

Integrated with your processes

Your team can drive Traverse in the app or through the AI agents it already runs on. MCP-native, Traverse integrates with the tools you already use — and usage is admin-controlled to align with your security needs. There if you want it, off if you don’t.

Anthropic

  • Claude Enterprise
  • Claude Code

OpenAI

  • ChatGPT Enterprise
  • Codex

Microsoft

  • Microsoft 365 Copilot
  • Copilot Studio

Any MCP Client

  • Compliant with latest MCP standard

Case studies

30+ industries covered

Industrials

  • Chemicals
  • Manufacturing
  • Materials
  • Services

Consumer

  • Durable Goods
  • Retail
  • Soft Goods
  • Wholesale

TMT

  • Hardware
  • Media
  • Tech
  • Telecom

Financials

  • Insurance
  • Leasing

Healthcare

  • Medical Supplies
  • Pharmaceuticals
  • Services

Real Estate

  • Construction
  • Hospitality
  • Operators
  • Services

Transportation

  • Air Transport
  • Rail
  • Trucking
  • Water Transport

Utilities

  • Distribution
  • Sanitation

Energy

  • E&P
  • Midstream
  • Oilfield Services
  • Refining

Metals & Mining

  • Coal
  • Metal Mining
  • Precious Metals

Agriculture

  • Crops
  • Services