Finance & Legal
Services
Industry
Europe
Americas
Oceania
A complete suite of AI document verification tools, built for compliance teams.
Integrate document verification into any workflow with a simple, well-documented REST API. Submit documents via API, get structured verification results with confidence scores in seconds.
CheckFile's AI identifies tampered documents, inconsistencies and forgeries. Modified PDF metadata, photoshopped payslip amounts, mismatched fonts — nothing slips through.
Automatically verify company data against official registries: Companies House, commercial registers, and government databases. CheckFile cross-checks submitted documents against public records to guarantee their authenticity.
Far more than simple text reading: CheckFile's AI understands the structure of each document to extract key data with precision. Salaries, expiry dates, IBANs — every piece of information is identified and classified automatically.
Every verification step is timestamped and logged. When a regulator asks 'how did you verify this client?', the full trail is available instantly.
Every client has unique document requirements. CheckFile lets you configure custom validation rules per partner: number of payslips required, minimum document age, income thresholds, and much more.
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.
Free pilot, results in 48h.