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Understand mandate qualification criteria

Last updated: April 5, 20262 min read

Before you can share a mandate with lenders, AICA runs a set of qualification checks. All checks must pass — if any fail, the mandate cannot be shared until the issue is resolved.

The qualification checklist

All four qualification checks passing with the Qualified badge

When you create a mandate and are ready to share, AICA evaluates four criteria:

CheckWhat it verifies
Base data items marked completeAll required base data (company details, financials) has been submitted and marked as complete
Only one product group selectedThe mandate includes products from only one group — Cashflow Financing, Equity, or All Other Debt Products. You cannot mix product groups in a single mandate.
Probability above thresholdThe probability score for the selected debt options and lenders meets or exceeds the minimum threshold
Company financials 100% updatedThe company's financials are fully updated with actual data within the last 90 days

Qualified vs Not Qualified

  • Qualified — All four checks pass. A green Qualified badge appears with checkmarks next to each criterion. You can proceed to share the mandate.
  • Not Qualified — One or more checks fail. Failed items show a red indicator. You must resolve them before sharing.

How to resolve failed checks

Base data items incomplete

Go to Data Pending to see what's still outstanding. Ensure all base data requirements are marked as Complete.

Multiple product groups selected

Deselect products until only one group remains. For example, if you've selected both a Cashflow Financing product and an Unsecured Business Loan, remove one group.

Probability below threshold

The product and lender probability on the created mandate is lower than the threshold. Fill out the Edit Profile form with more complete and up-to-date financial information to recalculate probability scores.

Company financials outdated

Update the Borrower Financials section in Edit Profile with the latest actual data. Financials must have been updated within the last 90 days.

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