Demo
Sample documents
Fictitious Demo Bank documents with deliberate gaps, for trying the document check. Open a PDF to read it, or run the check on the demo page.
Fictitious documents. Demo Bank d.d. does not exist. The documents contain deliberate gaps and are not templates for real use.
Download a sample
- 01 Consumer loan approval process – draft v2.0 – Many gaps across the lending process · PDF, 54 KB
- 02a Consumer loan approval process – v2.1 before review – Before/after demo: 3 planted gaps · PDF, 85 KB
- 02b Consumer loan approval process – v2.1 corrected – The “after” version of 02a, gaps fixed · PDF, 86 KB
- 03 Pre-contractual information form (SECCI) – Quick 3-minute demo · PDF, 72 KB
- 04 KYC / AML procedure – For AML specialists · PDF, 65 KB
- 05 Loan data privacy notice – For data protection officers · PDF, 55 KB
- 06 Credit scoring model outsourcing summary – Outsourcing, ICT and model risk · PDF, 47 KB