Authenticate Statements and Transactions Data Shared by the Customer

Document tamper and behavioural check helps flags suspicious transactions and PDF manipulations from the data shared by the customer or fetched via AA or netbanking , reducing fraud risks and speeding up onboarding.

Benefits with Document Tamper and Behavioural Check

Reduce Fraud Risk

Automatically detect document tampering including name, address or transaction data changes during submission, minimising the fraud risks.

Flag Suspicious Transactions

Document tamper and behavioural check scans bank statements, payslips, and more for unusual or suspicious transactions that could indicate fake income.

Improve TAT

Instantly verify the authenticity of the ePDF documents submitted by the customer to ultimately reduce the time it takes to verify and process applications.

Cutting-edge Features that Win Big

Multi-Document Support

Supports verification of Bank statements, salary slips, income tax documents and other financial documents.

Behavioral Checks

Built-in triggers and patterns that help you identify suspicious transactions that could potentially indicate fake incomes.

Penniless Account Holder Name Verification

Verify the account holder’s name and the bank account’s status to cross-reference account names with credible sources, thereby significantly reducing the risk of fraud.