Custom business rules
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.
Per-partner configuration
Each client or partner has their own rule set: required documents, acceptance thresholds, validity periods, and eligibility criteria specific to their business.
Automatic file completeness check
CheckFile verifies in real time whether all required documents are present and meet the partner's rules, and indicates exactly which items are missing.
Dedicated anti-fraud rules
Beyond document rules, configure specific fraud detection thresholds: inconsistent amounts, outdated documents, suspicious duplicates.
No-code configuration interface
Rules are configurable through an intuitive visual interface with no technical intervention. Compliance teams can adjust criteria independently.
How it works
Define the rules
Configure your partner's rules via the no-code interface: mandatory documents, number of payslip months, maximum document age.
Automatic enforcement
For every submitted file, CheckFile automatically applies the corresponding partner's rule set and verifies each document's compliance.
Real-time results
The result shows each rule's status (compliant, non-compliant, pending) with clear instructions to complete the file if needed.
Use cases
Differentiated rules by loan type
Configuration of distinct rules for mortgages (6 months of bank statements) and consumer credit (3 months of payslips), automatically applied based on the product.
Variable requirements per agency
Each real estate agency configures its own tenant acceptance criteria (rent-to-income ratio, guarantors, employment tenure) without technical development.
Temporary worker compliance
Automatic verification of residence permits, work authorizations, and required certifications based on the role, with expiration alerts 30 days in advance.