List of DocMagic IDP Customers
Docmagic
1800 W 213Th St,
Torrance, 90501-2832, CA,
United States
Torrance, 90501-2832, CA,
United States
1 800-649-1362
Professional Services
79
$7M
Since 2010, our global team of researchers has been studying DocMagic IDP customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased DocMagic IDP for Intelligent Document Processing from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using DocMagic IDP for Intelligent Document Processing include: Freedom Mortgage, a United States based Banking and Financial Services organisation with 7000 employees and revenues of $2.00 billion, Mariner Finance Llc, a United States based Banking and Financial Services organisation with 2100 employees and revenues of $600.0 million, Sandy Spring Bank, a United States based Banking and Financial Services organisation with 1134 employees and revenues of $497.0 million, Digital Federal Credit Union, a United States based Banking and Financial Services organisation with 1500 employees and revenues of $300.0 million, Founders Federal Credit Union, a United States based Banking and Financial Services organisation with 802 employees and revenues of $262.0 million and many others.
Contact us if you need a completed and verified list of companies using DocMagic IDP, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The DocMagic IDP customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Anchor Bank, MN | Banking and Financial Services | 35 | $4M | United States | DocMagic | DocMagic IDP | Intelligent Document Processing | 2021 | n/a |
In 2021, Anchor Bank, MN implemented DocMagic IDP to support its Loan Operations department. DocMagic IDP was provisioned as the bank's Intelligent Document Processing solution to centralize document intake, route work, and standardize document handling across loan officers, loan operations staff, and department managers.
The implementation emphasized modules and capabilities common to Intelligent Document Processing deployments, including document ingestion and capture, OCR and automated classification, key data extraction and validation, data normalization, and workflow orchestration tied to loan processing checklists. Configuration work included user security roles and system parameters aligned to the bank’s documented loan operations procedures and operational checklists used by Loan Specialists and lending staff.
The DocMagic IDP deployment was operated alongside the bank’s loan software such as FIS-Banc Pac and LaserPro to support downstream loan workflows, reporting, and review processes. Operational coverage included tasks referenced in loan operations, for example escrow processing and payments, annual reviews for residential and commercial loans, interest rate change reviews and accrual adjustments, and preparation of monthly and quarterly loan portfolio production and statistical reports for Senior Management and the Board of Directors.
Governance and rollout responsibilities centered on training loan operations specialists and lending staff on software updates and enhancements, maintaining workflow forms and checklists within the system, managing user security access, and serving as the department liaison during external audits, loan reviews and regulatory examinations. Ongoing program governance required monitoring compliance with bank policies and regulatory rules, documenting procedures in writing, and coordinating with system providers to verify enhancements and train staff on changes.
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Arbor Financial Group | Banking and Financial Services | 100 | $12M | United States | DocMagic | DocMagic IDP | Intelligent Document Processing | 2018 | n/a |
In 2018, Arbor Financial Group deployed DocMagic IDP as an Intelligent Document Processing platform to support its closing and funding operations across closing, funding, and loan servicing functions. The implementation centered on automating document intake and regulatory disclosure workflows used by Closing Specialists, Funders, and Doc Drawers in the Santa Ana operational environment.
The DocMagic IDP deployment was configured for document ingestion, optical character recognition, data extraction and compliance validation, with explicit support for producing initial and final Closing Disclosures. Functional modules implemented included document classification and indexing, automated extraction of HUD-1, Loan Estimates and Closing Instructions, Closing Disclosure generation and document assembly for final loan packages. The system was used to draw final closing loan documents through DocMagic and to issue initial Closing Disclosures through Calyx Point when applicable.
Integrations and operational handoffs documented during the rollout included an explicit link to Calyx Point for initial CD issuance, downstream submission of assembled closing packages to investor delivery channels, and registration workflows touching MERS where required. Operational procedures integrated DocMagic output with escrow and title exchanges and with loan processors who cleared funding conditions, and the platform was used to capture and package documents for investor submission and collateral shipping.
Governance and workflow restructuring emphasized role-based responsibilities for Closing Specialists, Funders and Doc Drawers, formalizing review steps for HUD-1, LE and CIC accuracy and compliance, tolerance cure checks, ordering wires and preparing funding breakdowns, and clearing suspense conditions prior to investor submission. The implementation narrative reflects use of DocMagic IDP within Arbor Financial Group to centralize document-centric closing, compliance and funding activities, maintaining traceability from initial disclosures through final collateral shipment.
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Argus Lending | Banking and Financial Services | 20 | $2M | United States | DocMagic | DocMagic IDP | Intelligent Document Processing | 2015 | n/a |
In 2015, Argus Lending implemented DocMagic IDP as its Intelligent Document Processing solution to prepare the company for TRID and to automate the production and delivery of Loan Estimates and Closing Disclosures. The DocMagic IDP deployment focused on automating the up-front disclosure package with integrated e-Sign capabilities and a rules-driven disclosure engine aligned to Conventional, FHA, VA and USDA product workflows.
The DocMagic IDP configuration included document ingestion and template-driven disclosure generation, automated data extraction for APR and fee fields, and business rules to detect change of circumstance events that trigger re-disclosures. DocMagic IDP was configured to support end-to-end disclosure orchestration, from initial disclosure assembly through e-Sign capture and post-closing document handling, reflecting Intelligent Document Processing functional workflows.
Integrations centered on direct operational linkage between DocMagic IDP and the lender operating system Lenders QB to monitor the loan pipeline and surface events that require re-disclosure. The implementation also established handoffs into Post-Closing procedures for trailing documents and produced HMDA APR spreads for HMDA reporting, with DocMagic IDP feeding extracted data into the HMDA compliance checklist and downstream investor review processes.
Operational governance emphasized branch level follow-up to ensure timely, compliant disclosures and a centralized monitoring practice to confirm re-disclosures remained compliant after changes of circumstance. Responsibilities documented during rollout included disclosure production and delivery, investor compliance evaluation for loan purchases, new loan setup, and completion of HMDA APR spreads for sold, denied and canceled loans, with workflows and checklists used to maintain regulatory consistency.
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Banking and Financial Services | 55 | $5M | United States | DocMagic | DocMagic IDP | Intelligent Document Processing | 2019 | n/a |
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Banking and Financial Services | 120 | $20M | United States | DocMagic | DocMagic IDP | Intelligent Document Processing | 2014 | n/a |
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Banking and Financial Services | 200 | $25M | United States | DocMagic | DocMagic IDP | Intelligent Document Processing | 2016 | n/a |
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Banking and Financial Services | 70 | $9M | United States | DocMagic | DocMagic IDP | Intelligent Document Processing | 2015 | n/a |
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Banking and Financial Services | 1244 | $100M | United States | DocMagic | DocMagic IDP | Intelligent Document Processing | 2016 | n/a |
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Banking and Financial Services | 80 | $9M | United States | DocMagic | DocMagic IDP | Intelligent Document Processing | 2018 | n/a |
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Banking and Financial Services | 200 | $30M | United States | DocMagic | DocMagic IDP | Intelligent Document Processing | 2015 | n/a |
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Buyer Intent: Companies Evaluating DocMagic IDP
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| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
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FAQ - APPS RUN THE WORLD DocMagic IDP Coverage
DocMagic IDP is a Intelligent Document Processing solution from DocMagic.
Companies worldwide use DocMagic IDP, from small firms to large enterprises across 21+ industries.
Organizations such as Freedom Mortgage, Mariner Finance Llc, Sandy Spring Bank, Digital Federal Credit Union and Founders Federal Credit Union are recorded users of
DocMagic IDP for Intelligent Document Processing.
Companies using DocMagic IDP are most concentrated in Banking and Financial Services, with adoption spanning over 21 industries.
Companies using DocMagic IDP are most concentrated in United States, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of DocMagic IDP across Americas, EMEA, and APAC.
Companies using DocMagic IDP range from small businesses with 0-100 employees - 37.65%, to mid-sized firms with 101-1,000 employees - 55.29%, large organizations with 1,001-10,000 employees - 7.06%, and global enterprises with 10,000+ employees - 0%.
Customers of DocMagic IDP include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.
Contact APPS RUN THE WORLD to access the full verified DocMagic IDP customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of Intelligent Document Processing.