Upload each document to its designated slot. Our AI analyzes each document type differently to maximize extraction accuracy. The more you upload, the fewer fields you'll need to fill manually.
Settlement StatementREQUIRED
HUD-1 or ALTA Settlement Statement
Primary source for transaction details — purchase price, payment method, parties, and property address. We extract ~60% of the filing from this document alone.
Deed or Transfer DocumentREQUIRED
Warranty Deed, Quitclaim Deed, or Assignment
Confirms property details, legal description, parcel number, and exact names of transferor and transferee as recorded.
Entity DocumentsREQUIRED
Operating Agreement, Articles, or Trust Agreement
Required to identify beneficial owners — individuals with 25%+ ownership or substantial control of the purchasing entity.
Purchase ContractRECOMMENDED
Purchase Agreement or Assignment Contract
Provides closing date, purchase terms, and financing details to confirm the transaction is non-financed and reportable.
Beneficial Owner IDRECOMMENDED
Driver's License, Passport, or State ID
FinCEN requires ID document type, number, issuer, and expiration for each beneficial owner of the transferee entity.