Industry challenges
KYC and compliance
Identity document, proof of address, company registration... every client must be verified.
Credit applications
Pay slips, tax returns, sale agreements: borrowing capacity must be proven.
Anti-money laundering
Verification of fund origins and amount consistency.
Volume of files
Thousands of files to process with strict regulatory deadlines.
Documents processed
- —Identity documents (ID, passport)
- —Proof of address
- —Pay slips
- —Tax returns
- —Company registration and articles
- —Sale agreements
- —Bank details
- —Wire transfer orders
Automatic validations
- ✓Identity verified across all documents
- ✓Proof of address < 3 months old
- ✓Income consistency between pay slips and tax returns
- ✓Borrowing capacity vs requested amount
- ✓Company registration < 3 months for businesses
- ✓IBAN and account holder identity consistency
Measured results
80%
time saved
+20%
fraud detected
-50%
processing time