> ## Documentation Index
> Fetch the complete documentation index at: https://tonic-ai.mintlify.site/llms.txt
> Use this file to discover all available pages before exploring further.

# Platform Statistics

> Comprehensive breakdown of CreditNexus platform components, capabilities, and scale

## Overview

CreditNexus is a comprehensive financial AI platform with extensive capabilities across document processing, policy enforcement, agent automation, and data management. The platform demonstrates significant depth and breadth in its implementation, built with enterprise-scale requirements in mind.

***

## Platform Statistics at a Glance

<CardGroup cols={4}>
  <Card title="215+" icon="file-text">
    Prompt Templates

    Across 16 files with 159 helper functions
  </Card>

  <Card title="11" icon="robot">
    Specialized Agents

    9 classes and 30 functions for automation
  </Card>

  <Card title="121" icon="shield-check">
    Policy Rules

    Across 21 files covering major regulations
  </Card>

  <Card title="94" icon="wrench">
    Tool Modules

    60 services, 14 utils, 20 chains
  </Card>

  <Card title="76" icon="database">
    Data Models

    Pydantic models ensuring type safety
  </Card>

  <Card title="54" icon="table">
    Database Tables

    SQLAlchemy 2.0 models for data persistence
  </Card>

  <Card title="147" icon="api">
    API Endpoints

    Comprehensive programmatic access
  </Card>

  <Card title="100%" icon="check-circle">
    CDM Compliant

    Full FINOS CDM standardization
  </Card>
</CardGroup>

***

## Component Breakdown

### Prompts

**Total Count:** \~215 prompt templates across 16 files

<CardGroup cols={2}>
  <Card title="Breakdown">
    * **Template Files:** 16 Python files
    * **Prompt Templates:** \~215 distinct ChatPromptTemplate instances
    * **Prompt Functions:** 159 helper functions for prompt generation
  </Card>

  <Card title="Key Features">
    * LMA-compliant clause generation
    * Industry-specific templates
    * Scenario-based prompts
    * Multi-provider LLM support
    * Multi-Model LLM Agents
    * Multi-Modal Information Fusion
  </Card>
</CardGroup>

**Categories:**

* **Facility Agreement** - 40+ sections
* **Term Sheet** - Core term extraction
* **Confidentiality Agreement** - Privacy and disclosure terms
* **Secondary Trading** - 7 sections for trade execution
* **Security & Intercreditor** - 7 sections for security arrangements
* **Origination Documents** - 3 sections for loan origination
* **Sustainable Finance** - 7 sections for ESG compliance
* **Regional Documents** - 2 sections for jurisdiction-specific terms
* **Regulatory** - 11 sections covering MiCA, Basel III, FATF
* **Restructuring** - 4 sections for workout agreements
* **Supporting Documents** - Legal opinions and certificates
* **Filing** - Regulatory filing requirements
* **Signature** - E-signature workflows
* **Demo Deal Generation** - Scenario-based deal creation

***

### Agents

**Total Count:** 11 agent files with 9 classes and 30 functions

<CardGroup cols={2}>
  <Card title="Agent Types">
    1. **Analyzer** - Document analysis and SPT extraction
    2. **Audit Workflow** - Complete audit workflow automation
    3. **Classifier** - Land use classification using TorchGeo
    4. **Deadline Verifier** - Filing deadline verification
    5. **Deep Research Agent** - Multi-source research capabilities
    6. **Deep Research Tools** - Research tool integrations
    7. **Filing Verifier** - Regulatory filing verification
    8. **LangAlpha Tools** - LangAlpha integration tools
    9. **Signature Verifier** - Document signature verification
    10. **Vector Store** - Vector database operations
    11. **Verifier** - Satellite verification (NDVI analysis)
  </Card>

  <Card title="Capabilities">
    * Multi-modal document processing
    * Satellite imagery analysis
    * Automated compliance checking
    * Research and data gathering
    * Workflow automation
  </Card>
</CardGroup>

***

### Policies

**Total Count:** 21 policy files with 121 rules

<CardGroup cols={3}>
  <Card title="Compliance" icon="shield">
    **2 files**

    * KYC Compliance
    * Sanctions Screening
  </Card>

  <Card title="Credit Risk" icon="alert-triangle">
    **8 files**

    * Basel III Capital Requirements
    * Collateral Requirements
    * Creditworthiness Assessment
    * Data Quality Standards
    * IRB Ratings
    * Model Validation
    * Risk Rating
    * Stress Testing
  </Card>

  <Card title="ESG" icon="leaf">
    **1 file**

    * ESG Compliance
  </Card>

  <Card title="Green Finance" icon="tree-pine">
    **7 files**

    * Climate Resilience
    * Emissions Monitoring
    * Pollution Compliance
    * SDG Alignment
    * Sustainable Infrastructure
    * Urban Sustainability
    * Vehicle Activity
  </Card>

  <Card title="Filing" icon="file-check">
    **2 files**

    * Filing Compliance
    * Filing Deadlines
  </Card>

  <Card title="Syndicated Loans" icon="file-text">
    **1 file**

    * Syndicated Loan Rules
  </Card>
</CardGroup>

**Policy Features:**

* ✅ Real-time enforcement
* ✅ CDM-compliant event generation
* ✅ Three-tier decision system (ALLOW, BLOCK, FLAG)
* ✅ YAML-based rule definitions
* ✅ Hot-reload capability (development)

***

### Tools

**Total Count:** 94 tool files across services, utils, and chains

<CardGroup cols={3}>
  <Card title="Services" icon="server">
    **60 files**

    * 63 classes
    * 23 functions

    Key services include audit, blockchain, CDM payload generation, credit risk, deal management, deep research, filing, loan recovery, payment processing, policy enforcement, securitization, verification, and more.
  </Card>

  <Card title="Utils" icon="tool">
    **14 files**

    * 24 functions

    Utilities for audit helpers, CDM operations, certificate generation, crypto verification, document splitting, file operations, PDF extraction, rate limiting, SSL configuration, and verification tokens.
  </Card>

  <Card title="Chains" icon="link">
    **20 files**

    * 29 classes
    * 52 functions

    LangChain integration chains for accounting extraction, agentic pipelines, audio transcription, audit reports, CDM operations, clause analysis, deal generation, document retrieval, extraction, filing, image processing, multimodal fusion, and profile extraction.
  </Card>
</CardGroup>

***

### Datapoints

<CardGroup cols={4}>
  <Card title="76" icon="database">
    Pydantic Models

    Across 16 model files
  </Card>

  <Card title="54" icon="table">
    Database Tables

    SQLAlchemy 2.0 models
  </Card>

  <Card title="147" icon="api">
    API Endpoints

    RESTful programmatic access
  </Card>

  <Card title="16" icon="folder">
    Model Files

    Organized by domain
  </Card>
</CardGroup>

#### Pydantic Models (76 models)

**Key Model Categories:**

| Category                  | File                       | Key Models                                                                                                   |
| ------------------------- | -------------------------- | ------------------------------------------------------------------------------------------------------------ |
| **CDM Models**            | `cdm.py`                   | CreditAgreement, Party, LoanFacility, Money, Frequency, FloatingRateOption, InterestRatePayout, ESGKPITarget |
| **CDM Events**            | `cdm_events.py`            | TradeExecution, Observation, PolicyEvaluation                                                                |
| **CDM Payment**           | `cdm_payment.py`           | PaymentEvent, PaymentStatus, PaymentMethod, PaymentType                                                      |
| **Credit Risk**           | `credit_risk.py`           | CreditRiskAssessment, InternalRatingModel, ExternalRatingMapper, RiskRating                                  |
| **Green Finance**         | `green_finance.py`         | EnvironmentalMetrics, UrbanActivityMetrics, SustainabilityScore, SDGAlignment                                |
| **Business Intelligence** | `business_intelligence.py` | PsychometricProfile, IndividualProfile, BusinessProfile, CreditCheckData                                     |
| **Accounting**            | `accounting_document.py`   | BalanceSheet, IncomeStatement, CashFlowStatement, TaxReturn                                                  |
| **Recovery**              | `recovery_models.py`       | LoanDefaultResponse, RecoveryActionResponse, BorrowerContactResponse                                         |
| **Filing**                | `filing_*.py`              | FilingRequirement, FilingFormData                                                                            |
| **Signature**             | `signature_requests.py`    | SignatureRequestGeneration, Signer                                                                           |
| **SPT Schema**            | `spt_schema.py`            | SustainabilityPerformanceTarget, FinancialConsequence                                                        |
| **User Profile**          | `user_profile.py`          | UserProfileData, Address, CompanyInfo, FinancialInfo                                                         |

#### Database Tables (54 tables)

**Key Table Categories:**

| Category            | Tables                                                                                            |
| ------------------- | ------------------------------------------------------------------------------------------------- |
| **User Management** | User, OAuth, RefreshToken, Permission, RolePermission                                             |
| **Documents**       | Document, DocumentVersion, StagedExtraction, GeneratedDocument, TemplateFieldMapping, ClauseCache |
| **Workflows**       | Workflow, WorkflowDelegation, WorkflowDelegationState                                             |
| **Audit**           | AuditLog, VerificationAuditLog, GeneratedReport                                                   |
| **Policy**          | Policy, PolicyVersion, PolicyApproval, PolicyTemplate, PolicyDecision                             |
| **Deals**           | Deal, DealNote, Application, Inquiry, Meeting                                                     |
| **Verification**    | VerificationRequest, GreenFinanceAssessment, NotarizationRecord                                   |
| **Securitization**  | SecuritizationPool, SecuritizationTranche, SecuritizationPoolAsset                                |
| **Loan Assets**     | LoanAsset, LoanDefault, RecoveryAction, BorrowerContact                                           |
| **Filing**          | DocumentFiling, RegulatoryFiling                                                                  |
| **Payments**        | PaymentEvent                                                                                      |
| **Accounting**      | AccountingDocument                                                                                |
| **Research**        | DeepResearchResult                                                                                |
| **Profiles**        | IndividualProfile, BusinessProfile, RemoteAppProfile                                              |
| **Analysis**        | QuantitativeAnalysisResult, PsychometricProfile, AuditReport                                      |
| **Chatbot**         | ChatbotSession, ChatbotMessage                                                                    |
| **Layers**          | SatelliteLayer                                                                                    |
| **Signatures**      | DocumentSignature                                                                                 |

#### API Endpoints (147 endpoints)

**Endpoint Categories:**

| Category                  | Endpoints | Examples                                                                                                                                            |
| ------------------------- | --------- | --------------------------------------------------------------------------------------------------------------------------------------------------- |
| **Document Extraction**   | 3         | `/extract`, `/upload`, `/extract/accounting`                                                                                                        |
| **Deep Research**         | 2         | `/deep-research/query`, `/deep-research/results/{id}`                                                                                               |
| **Business Intelligence** | 1         | `/business-intelligence/research-person`                                                                                                            |
| **KYC**                   | 1         | `/kyc/evaluate`                                                                                                                                     |
| **Quantitative Analysis** | 4         | `/quantitative-analysis/company`, `/quantitative-analysis/market`, `/quantitative-analysis/loan-application`, `/quantitative-analysis/results/{id}` |
| **Audio/Image**           | 2         | `/audio/transcribe`, `/image/extract`                                                                                                               |
| **Health**                | 2         | `/health`, `/health/database/ssl`                                                                                                                   |
| **Document Management**   | 8+        | `/documents`, `/documents/{id}`, `/documents/{id}/versions`, `/documents/{id}/export`                                                               |
| **CDM Operations**        | 4         | `/cdm/add`, `/cdm/edit`, `/cdm/remove`, `/cdm/events/{trade_id}`                                                                                    |
| **Multimodal**            | 1         | `/multimodal/fuse`                                                                                                                                  |
| **Chatbot**               | 4         | `/chatbot/chat`, `/digitizer-chatbot/chat`, `/chatbot/suggest-templates`, `/chatbot/fill-fields`                                                    |
| **Profile**               | 1         | `/profile/extract`                                                                                                                                  |
| **Analytics**             | 3         | `/analytics/portfolio`, `/analytics/dashboard`, `/analytics/template-metrics`                                                                       |
| **Workflow**              | 6         | `/documents/{id}/workflow/submit`, `/approve`, `/reject`, `/publish`, `/archive`                                                                    |
| **Audit**                 | 3         | `/audit-logs`, `/audit/run/{asset_id}`, `/audit/status/{asset_id}`                                                                                  |
| **Loan Assets**           | 4         | `/loan-assets`, `/loan-assets/{id}`, `/loan-assets/demo`                                                                                            |
| **Trades**                | 3         | `/trades/execute`, `/trades/{id}/settle`, `/trades/{id}/terms-change`                                                                               |
| **Loans**                 | 2         | `/loans/{id}/disburse`, `/loans/{id}/penalty-payment`                                                                                               |
| **Policy**                | 2         | `/policy/statistics`, `/policy/decisions`                                                                                                           |
| **Templates**             | 5         | `/templates`, `/templates/{id}`, `/templates/{id}/generate`, `/templates/{id}/requirements`                                                         |
| **Clauses**               | 4         | `/clauses`, `/clauses/{id}`, `/clauses/{id}` (PUT, DELETE)                                                                                          |
| **Applications**          | 6         | `/applications`, `/applications/{id}`, `/applications/{id}/create-deal`, `/applications/{id}/submit`                                                |
| **Deals**                 | 3         | `/deals`, `/deals/{id}`                                                                                                                             |
| **Inquiries**             | 3         | `/inquiries`, `/inquiries/{id}`                                                                                                                     |
| **Meetings**              | 3         | `/meetings`, `/meetings/{id}`                                                                                                                       |
| **Search**                | 2         | `/search`, `/classify`                                                                                                                              |

***

## Platform Capabilities Assessment

### Strengths

<CardGroup cols={2}>
  <Card title="Comprehensive Coverage" icon="check-circle">
    The platform covers the entire loan lifecycle from origination to recovery, with specialized components for each stage.
  </Card>

  <Card title="Regulatory Compliance" icon="shield-check">
    Extensive policy framework covering major regulations (MiCA, Basel III, FATF) with 121 rules across multiple categories.
  </Card>

  <Card title="AI/ML Integration" icon="brain">
    Deep integration with multiple LLM providers, specialized agents for various tasks, and 215+ prompt templates for consistent AI behavior.
  </Card>

  <Card title="Data Standardization" icon="database">
    Full FINOS CDM compliance with 76 Pydantic models ensuring data consistency and interoperability.
  </Card>

  <Card title="Extensibility" icon="puzzle">
    Modular architecture with 94 tool files allowing easy extension and customization.
  </Card>

  <Card title="API-First Design" icon="api">
    147 API endpoints provide comprehensive programmatic access to all platform features.
  </Card>

  <Card title="Multi-Modal Processing" icon="image">
    Support for text, images, audio, and satellite imagery processing.
  </Card>

  <Card title="Blockchain Integration" icon="link">
    Smart contract support for notarization and payment processing.
  </Card>
</CardGroup>

***