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.
See it in action
AI that understands your files
CheckFile doesn't just read your documents. It understands why they're together, what needs to be verified, and what doesn't add up.
Account Opening
KYC and identity check
Client_ID.pdf
Proof_of_Address.pdf
Company_Registry.pdf
Run analysis to see how AI understands your file
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