Solutions
Built for every team that relies on documents
From loan approvals to tenant screening. Pick your workflow to see the fraud we catch in it, the documents we check, and how teams wire it in.
Lending & Credit
Stop income fraud before your underwriting commits.
- Bank Statement
- Payslip
- Tax Return
- Tax Form
Insurance Claims
Verify every supporting document before you authorise a payout.
- Invoice
- Receipt
- Insurance Claim
- Insurance Document
KYC & Identity Verification
Catch fraudulent identities before they become your customers.
- Passport
- ID Card
- Driver's License
- Residence Permit
HR & Hiring
Verify qualifications before you extend an offer.
- Degree Certificate
- Diploma
- Academic Transcript
- Marksheet
Tenant Screening
Confirm proof-of-income before you hand over the keys.
- Bank Statement
- Payslip
- Salary Certificate
- Utility Bill
Education & Admissions
Authenticate academic records before they reach your committee.
- Academic Transcript
- Marksheet
- Degree Certificate
- Diploma
Visa & Immigration
Catch tampered supporting documents before they reach the consulate.
- Visa
- Bank Statement
- Payslip
- Tax Return
Healthcare & Social Care
Validate staff qualifications before placing anyone near patients.
- Degree Certificate
- Diploma
- Employment Contract
- Reference Letter
Trades & Construction
Verify contractor licences and compliance certificates before work begins.
- Employment Contract
- Invoice
- Purchase Order
- Insurance Document
Don't see your workflow?
The checks aren't tied to a template or an industry — they read the document itself. If your team accepts documents as evidence, it works.