A submitted document is read, its fields extracted, and cross-checked against the other documents in the file and against your rules — in 5–20 seconds instead of 5–15 minutes. Clean cases pass; anything that does not line up reaches a compliance officer with the specific mismatch named.
Five to fifteen minutes per applicant is fine at twenty a day and impossible at two hundred. Growth turns compliance into the bottleneck that decides how fast the business can grow.
Someone who signed up on impulse and waits two days for verification often does not come back. The drop-off happens after they were already convinced, which is the most expensive place to lose anyone.
The eightieth document of the day gets less attention than the first. Transposed digits, an expiry that passed last month, a name spelled two ways — the errors that matter are exactly the ones fatigue hides.
Passports, ID cards, driving licences, utility bills and company registration extracts — photographed at an angle, in poor light, in several languages and alphabets, including transliterated names.
Machine-readable zone against the printed fields, checksums, expiry dates, format rules per issuing country. A document that contradicts itself is caught before anything else is considered.
Name, date of birth and address compared across every document and against what the applicant typed. Transliteration differences and married names are handled as the normal cases they are, not as fraud.
Your accepted document types, jurisdictions, age and residency requirements, sanctions and PEP screening where you use it. Your risk appetite is a configuration, and it stays yours.
Anything that does not pass reaches a compliance officer with the specific field, both values and the rule that failed. Every decision, automatic or human, is logged with its evidence for the regulator.
We build in your stack rather than moving you onto ours. The list below is what this solution most often connects to — other systems are a scoping question, not a blocker.
No, and it should not. It removes the mechanical comparison — reading fields, matching names, checking expiries — so the officer spends their time on judgement calls instead of transcription. The approval decision and the accountability for it stay with a person.
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