Document check

Verify documents authenticity to prevent fraud

A critical step in creating a client or employee file, this part of the transaction must be automated to enhance efficiency and provide a smooth, disruption-free user experience.

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They Trust Us

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Intelligent collection of documents

In seconds, easily upload all required documents. If any are missing, automatically alert the customer about the missing items to avoid managing incomplete client files.

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Automated document control

Automate the recognition and verification of the documents required for a client file: identity documents, income, address, legal entities, and more.

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Data cleaning and enrichment

Utilize external database scraping to complete the client file in seconds if any elements are missing to initiate the onboarding or transaction process.  

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Make informed decisions

Our solution will automatically generate a risk score, allowing you to make informed decisions for your business and customers. 

The fastest document check solution on the market 

The fastest document control solution on the market for detecting inconsistencies, errors, and fraud, while minimizing risk! As innovators, we embed Artificial Intelligence into our solutions to automate the recognition and verification of customer or employee documents at lightning speed. 

Advantages

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Accelerated business

Complete more customer onboardings in minimal time. Accelerate your revenue while providing an incredibly seamless customer experience.

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Risk management

Minimize the risk of human errors, the risk of fraud, and make the right decisions for your business in real time.

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Operational efficiency

Thanks to document check process automation, securely verify a complete file in under 10 seconds.

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Compliance

Stay compliant with the regulations in place in your market, such as AML (Anti Money Laundering) and KYC (Know Your Customer).

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