AVM Final Rule · In Effect · 12 CFR Part 1125

The compliance proof layer for automated valuations

Every AVM your institution touches — cryptographically sealed, policy-enforced across five factors, MISMO-normalized, and examiner-ready. Not compliance reporting. Compliance proof.

SHA-256 hash chain verifiedMISMO CCS v1.0 compliant24 AVM vendors normalizedFFIEC census tract classification
Protocol Architecture

Not a dashboard.
A cryptographic system of proof.

Every loan, every policy check, every human decision, every seal — cryptographically chained into an append-only evidence ledger using the same SHA-256 integrity model that secures the Bitcoin blockchain. Not logged after the fact. Performed as verifiable, sequenced protocol events in a tamper-evident hash chain.

When an examiner asks what happened to a loan, you don't search for it. You prove it. The hash chain reconstructs the exact sequence of events — who submitted, what the AI extracted, what the human confirmed, which policy version applied, and whether the result was sealed or flagged. Modify any event and every subsequent hash in the chain invalidates — making tampering mathematically impossible, not just administratively discouraged.

// Every AVM decision → verifiable protocol event

sessionId     session_a7f3c9
actionType    COMPLETE_POLICY_CHECK
actor         operator@bank.com
policyVer     2.1.0
factor1       pass // 87% ≥ 80% threshold
factor3       pass // no COI detected
mismo         87 // MISMO CCS (HIGH tier)
pp10Basis     vendor_reported
sealed        SHA-256
actionHash    7a3f...c91d
prevHash      2e8b...f40a
~90
Action types
10
Protocol domains
Chain depth
The Question You Will Be Asked

“Show me your control system.

The AVM Final Rule requires policies, practices, procedures, and control systems. Not policies on paper. Not a spreadsheet of past reviews. Operational controls that are documented, active, and demonstrable — for every AVM, every loan, every time. Six federal agencies issued this mandate jointly. OCC, Federal Reserve, FDIC, NCUA, CFPB, and FHFA. Every regulator with supervisory authority over mortgage lending and securitization in the United States.

Your examiner will ask to see the system. Not a report about the system. The system itself — the one that enforced the policies, recorded the decisions, and can prove mathematically that nothing was altered after the fact. The one that produces cryptographic evidence on demand, for any loan, at any point in its history.

AVMS.AI is that system. Built on an event-sourced protocol engine with cryptographic hash chaining across every regulated operation. Your compliance evidence begins building from the first loan you process.

Quality Control Standards

Five-factor compliance.
Every loan. Every time.

The AVM Final Rule requires quality control standards across five factors. AVMS.AI enforces all five — automatically, consistently, and with cryptographic proof that they were followed. Not five checkboxes. Five enforcement engines.

Factor 01

Confidence Standards

MISMO-standardized scoring with cascading thresholds by loan type and property type. 24 vendor confidence formats normalized to a single 0-100 scale with five tiers. PP10 alignment verification with cited source documentation for every transform.

policy-enforced
Factor 02

Data Integrity

SHA-256 hash chain from document upload through extraction, confirmation, policy check, and seal. Every state transition is an immutable, sequenced protocol event in an append-only Merkle structure. Modify any action — every subsequent hash invalidates.

platform-enforced
Factor 03

Conflict of Interest

Trigger-based vendor watchlist with per-trigger strictness levels and configurable match rules. Vendor firewall with whitelist, blacklist, and allow-all modes. Automatic party disclosure checks at every intake point across all four intake methods.

policy-enforced
Factor 04

QC Sampling

Cryptographically verifiable random selection with provably unbiased Fisher-Yates shuffle and deterministic seed. Multi-dimensional breadth tracking across vendor, geography, loan type, and time period. Auditor-reproducible selection proofs.

platform-enforced
Factor 05

Nondiscrimination

Continuous disparate impact monitoring with FFIEC census tract classification, majority-minority outcome analysis, Welch's t-test statistical rigor, vendor × demographic cross-analysis, and per-MSA drill-down. Updated with every loan — not a periodic study.

continuous
AVM Lending Intelligence

Nine signals. Three dimensions.
A new class of AVM intelligence

The platform sits at the intersection of loan data, AVM data, census data, and policy data. That intersection produces intelligence no other system in the mortgage industry can generate — because no other system occupies this position.

Portfolio IntelligenceWhat your AVM lending looks like in dollars

Exception Volume

Total dollar exposure in loans processed under exception policy — where AVM confidence was below your threshold and an operator acknowledged the alert. Before this platform, this number didn't exist in your reporting.

LTV-Confidence Overlap

Loans at the intersection of elevated LTV and exception-range confidence. A cross-reference that requires loan data and AVM data analyzed together — intelligence no LOS or AVM vendor produces individually.

Geographic Concentration

Census tract clustering of overlap loans. Are your high-LTV, low-confidence loans scattered across your footprint — or concentrated in specific neighborhoods? Updated with every loan.

Coverage IntelligenceHow broad your vendor and QC footprint is

Vendor Distribution

AVM vendor breakdown with MISMO-normalized confidence per vendor. Dominance analysis, multi-vendor comparison, and performance differentials across your entire portfolio.

QC Sampling Breadth

Four-dimensional coverage tracking across vendor, geography, loan type, and time period. When an examiner asks if your QC program has sampled FHA loans in every state you lend in — you have the answer.

Census Tract Coverage

Geographic representation in QC samples. Which communities in your lending footprint have been reviewed — and which haven't yet. Relevant in fair lending contexts.

Regulatory IntelligenceWhat an examiner would see today

Five-Factor Summary

One-glance status across every factor the AVM Final Rule requires. What's active, what's enforced, what's being tracked — derived directly from your live protocol state.

Fair Lending Analysis

Welch's t-test disparate impact analysis with per-MSA drill-down. The $50K consultant study that runs continuously as loans enter the corpus — updated with every loan, not once a year.

Legacy Portfolio Sensitivity

Forward-looking what-if: how does your legacy portfolio look under today's thresholds? When you refine standards over time, this tells you the sensitivity of your existing book to those changes.

AVM Lending Timeline

1,138 loans · 27 weeks · sample data

Total Volume

$471.0M

AVMs Processed

1,138

Avg Confidence

84.7%-0.4pp

Within Policy

90.0%

MISMO-normalized confidence · Four-series composed chart · Sample data

Interactive demo
Compliance Evidence

The artifacts your examiner expects.
Generated automatically.

Every document an examiner could ask for — from a single loan receipt to a bundled examination package — produced from your live protocol state with cryptographic verification. No manual assembly. No copy-paste. No stale evidence.

Every sealed session

Compliance Receipt

Per-loan cryptographic proof with five-factor evidence, MISMO normalization audit, and QR-code verification. The receipt an examiner scans to confirm the hash chain — verifiable independently, without platform access.

Always current

Written Policies

Your institution's formal AVM Quality Control Standards — auto-generated from your live policy configuration across all five factors. Always current, always derived from actual enforcement rules, never a static document.

Per sampling period

QC Round Report

Factor 4 evidence: cryptographic random selection proof with verifiable seed, policy enforcement confirmation, sample breadth analysis across four dimensions, and reviewer attestation with acknowledgment chain.

Corpus-wide analysis

ND Analytics Report

Factor 5 evidence: majority-minority outcome comparison with Welch's t-test rigor, vendor × demographic cross-analysis, per-MSA disparity indicators, and geographic concentration analysis with statistical caveats.

Per tape processed

Batch Receipt

Tape-level compliance proof with per-factor coverage rates, MISMO confidence tier distribution, vendor analytics, geographic distribution, and batch-level cryptographic chain position.

One-click bundle

Examiner Package

One click. One ZIP. Written policies, QC reports, ND analytics, and sample compliance proofs — all with SHA-256 hashes in a verification manifest. The complete evidence bundle for regulatory examination.

Every compliance receipt includes
SHA-256 session hashQR verification codeHMAC-signed URLFive-factor evidenceMISMO normalization auditPolicy version reference
MISMO Normalization Engine

24 vendors. Seven formats.
One standard.

CoreLogic reports percentages. ICE reports forecast standard deviation. Freddie Mac reports letter grades. Zillow reports qualitative terms. Your institution needs to compare them on the same scale — and your examiner needs to see that you can.

The normalization engine translates every vendor's proprietary confidence metric to the MISMO Common Confidence Score standard — a 0-100 scale with five tiers, cited FSD conversion breakpoints, documented PP10 alignment verification, and a complete audit trail for every transform. Seven metric format families. 24 vendor profiles with three-layer fuzzy matching.

The platform honestly labels whether a PP10 claim is the vendor's own documented assertion, a platform-derived approximation, or not applicable for the metric type. No black boxes. No inflated confidence. Just defensible, auditable math with every step documented.

CoreLogic
Percentage → 87%PP10 Verified
ICE Mortgage Technology
FSD 12 → 85%PP10 Inferred
Clear Capital
HDI Score → 91%PP10 Verified
Veros (VeroVALUE)
VCS 95 → 90%PP10 Verified
Freddie Mac HVE
Grade B+ → 87%PP10 N/A
Zillow (Zestimate)
"High" → 88%PP10 N/A
+ 18 more vendorsAll formats normalized
Time to Value

No implementation project.
No consultants. No SOW.

Compliance officers expect six-month projects, $100K consulting engagements, and a shelf of binders. This is a cryptographic protocol engine with a signup form. The infrastructure is ready. Your institution configures it.

01

Register

Select your institution type and primary regulator. The platform configures regulatory-body-specific defaults. Two minutes.

02

Configure

Set confidence thresholds, loan type eligibility, COI watchlist, vendor firewall, QC sampling rates, and nondiscrimination monitoring parameters. Five minutes.

03

Submit

Upload a loan document, drop a tape, submit via API, or connect SFTP. The protocol enforces your policies and seals the session into the hash chain.

04

Prove

Download your first compliance receipt. SHA-256 sealed. QR-verified. Five-factor evidence. MISMO-normalized. Examiner-ready.

First compliance receipt in under one hour. No credit card required.

Start Free Trial →
Four Intake Methods

However your data arrives.
Same cryptographic proof.

Upload a single PDF. Drop a loan tape. Integrate your LOS via API. Automate with SFTP. Every path produces identical protocol state — same hash chain, same policy enforcement, same five-factor seal.

Document Upload

Upload loan and AVM PDFs. AI-powered extraction with human confirmation. The protocol enforces your policies and seals the evidence. Human-in-the-loop with machine precision.

Batch Tape

CSV, Excel, JSON, MISMO XML. AI-powered column mapping with smart normalization and census tract geocoding. Process thousands of loans with the same per-loan cryptographic rigor.

REST API

Single-loan or batch validation with full MISMO response and cryptographic audit trail. Embed compliance directly in your LOS — the proof layer runs at the point of decision.

SFTP

Drop files. Get results. Automated processing with configurable templates and webhook notification. Enterprise-grade file integration — no development work required.

Institutions

Built for the institutions
that finance America.

From a community credit union processing its first AVM to a national bank governing thousands of valuations per day to a securitization desk requiring loan-level proof packets — the platform scales to your operation.

Depository Originators

Credit Unions

NCUA-regulated, member-owned

Community Banks

OCC / FDIC-regulated, <$10B assets

Regional Banks

Multi-state, $10B–$100B assets

National Banks

OCC-regulated, $100B+ assets

Non-Depository Originators

Mortgage Lenders

State-licensed, direct-to-consumer

Correspondent Lenders

Originate and sell to aggregators

Secondary Market

GSE Seller/Servicers

Fannie Mae and Freddie Mac obligations

Private Securitizers

RMBS issuance and diligence

Aggregators & Servicers

Bulk acquisition and servicing

Operational Coverage

Ten domains. One proof layer.

Mortgage Origination

Policy-enforced AVM compliance at the point of origination

Valuation Governance

Institutional control over which AVMs are used, how, and by whom

AVM Quality Control

Cryptographically verifiable random sample QC with audit trail

Nondiscrimination Monitoring

Continuous disparate impact analysis across geography and demographics

AMC Operations

Vendor management, firewall controls, and multi-vendor normalization

GSE Seller/Servicer Oversight

Evidence of AVM governance for GSE compliance requirements

Securitization Diligence

Loan-level valuation proof packets for RMBS transactions

Investor Evidence

Verifiable compliance artifacts for capital markets participants

Model Risk Governance

Cross-vendor performance analytics and confidence tier monitoring

Collateral Proof

SHA-256 sealed valuation evidence for the life of the loan

Pricing

Sign up. Start your trial. Prove compliance.

Every plan includes a 30-day free trial with full platform access. No sales call. No implementation project. Pick the tier that fits your operation and start building cryptographic compliance evidence today.

Standard
$18K
per year

The full compliance engine for institutions managing AVM quality control through the web dashboard.

  • All five compliance factors
  • MISMO normalization engine
  • Document upload + batch tape intake
  • Nondiscrimination monitoring
  • Up to 10 team members
Start Free Trial
Professional
$48K
per year

Everything in Standard, plus API and SFTP integration for embedding compliance directly into your origination workflow.

  • Everything in Standard
  • REST API + SFTP integration
  • SSO + unlimited team members
  • Multi-branch location management
  • Vendor firewall + branch analytics
Start Free Trial
Enterprise
$96K
per year

Everything in Professional, plus dedicated infrastructure, per-MSA fair lending drill-down, and a dedicated account manager.

  • Everything in Professional
  • Dedicated infrastructure
  • Custom policy configuration
  • Per-MSA fair lending drill-down
  • Dedicated account manager + SLA
Start Free Trial

All plans are annual subscriptions with no per-loan fees. Need custom terms? Get in touch.

The future of automated valuation
intelligence is cryptographic proof.

The AVM Final Rule is in effect. The compliance deadline has passed. Over $13 trillion in residential mortgage debt is governed by institutions that now require a control system producing verifiable evidence — not reports about evidence. The platform is ready. Your institution's proof layer starts building from the first loan you process.

Start Free Trial →
AVM Final Rule in effect since October 1, 2025 · FIRREA § 1125 · 12 CFR Part 1125