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
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Insurance Claims

Verify every supporting document before you authorise a payout.

  • Invoice
  • Receipt
  • Insurance Claim
  • Insurance Document
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KYC & Identity Verification

Catch fraudulent identities before they become your customers.

  • Passport
  • ID Card
  • Driver's License
  • Residence Permit
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HR & Hiring

Verify qualifications before you extend an offer.

  • Degree Certificate
  • Diploma
  • Academic Transcript
  • Marksheet
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Tenant Screening

Confirm proof-of-income before you hand over the keys.

  • Bank Statement
  • Payslip
  • Salary Certificate
  • Utility Bill
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Education & Admissions

Authenticate academic records before they reach your committee.

  • Academic Transcript
  • Marksheet
  • Degree Certificate
  • Diploma
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Visa & Immigration

Catch tampered supporting documents before they reach the consulate.

  • Visa
  • Bank Statement
  • Payslip
  • Tax Return
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Healthcare & Social Care

Validate staff qualifications before placing anyone near patients.

  • Degree Certificate
  • Diploma
  • Employment Contract
  • Reference Letter
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Trades & Construction

Verify contractor licences and compliance certificates before work begins.

  • Employment Contract
  • Invoice
  • Purchase Order
  • Insurance Document
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Aviation

Verify crew credentials before deployment, and customer baggage claims and receipts before you pay out.

  • Pilot Licence
  • Medical Certificate
  • Security Clearance
  • Training Certificate
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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.