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Alefy

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Alefy
    Professionals moving through a modern bank lobby

    Lenders

    See everything behind your debt

    • Netz Capital
    • LaSalle
    • Sheridan Capital
    • Phoenix
    • Profimex
    • Diamond Capital
    • Golden Bridge
    • Investo Capital

    Outcomes

    Protect your loan book after closing

    • 01

      Know first

      A lien, lawsuit, or new debt on a borrower reaches you the day it's filed, not at the next annual review.

    • 02

      Triple the book, same team

      Every borrower, entity, and principal monitored automatically. Your team only sees the alerts that matter.

    • 03

      Every flag documented

      Each alert traced back to the source record, ready for credit committee, examiners, and investors.

    Who it's for

    Built for how you lend

    Banks, private lenders, funds, and servicers carry different books and the same blind spot after closing.

    Monitoring that stands up to review. Every flag traced to a source document, so you bring the findings to every exam.

    Q3 exam file

    14 flags · 14 sources attached

    • Lien · Doc 0447
    • UCC-1 · #88213
    • Docket · 26-CV-118
    Two analysts reviewing a property file together

    Why lenders choose Alefy

    • Beyond the collateral

      Sister entities, sponsors, and principals are monitored too, because risk rarely starts at the property.

    • Source-verified alerts

      County records, court dockets, UCC filings, and building departments, each alert linked to the original record.

    • Signal, not noise

      Fifty raw filings a week become the three that actually touch your positions.

    • Live in days

      Upload your loan list. Alefy maps the entities and starts monitoring, with no integration project.