Cross-document validation
Automatically detect inconsistencies across all documents in a file. CheckFile compares names, addresses, amounts, and dates across every supporting document to ensure reliable KYC verification.
Automatic inconsistency detection
Every data point is cross-referenced across all documents in the file: the name on the ID, payslip, and bank statement are compared instantly.
Document fraud reduction
Partial forgeries are identified through multi-document cross-checking. A fake payslip will not pass if the amounts do not match the bank statement.
Strengthened compliance
Meet KYC/AML regulatory requirements by demonstrating systematic and exhaustive checks on every customer file.
Seamless integration
Cross-validation integrates into your existing workflow via our REST API. Results are available in real time within your business interface.
How it works
Document collection
The customer uploads all their supporting documents: ID, proof of address, payslips, bank statements.
Extraction and normalization
Intelligent OCR extracts key data from each document and normalizes them for reliable comparison (name formats, addresses, amounts).
Multi-document cross-check
The AI compares every data point across all documents in the file and generates a global consistency score with details on any discrepancies.
Report and decision
A detailed report lists each inconsistency with its severity level, allowing the analyst to make an informed decision or trigger additional verification.
Use cases
Bank account opening
85% reduction in fraudulent files detected after opening thanks to systematic cross-checking of IDs, proof of income, and address documents.
Tenant application review
Detection of inconsistencies between payslips and tax returns in under 30 seconds, compared to 15 minutes of manual verification.
Policy underwriting
Automatic verification of consistency between the subscriber's declarations and the documents provided, reducing post-underwriting disputes by 60%.