Solutions

A solution for every industry

CheckFile adapts to your business rules. Discover how our AI automates document validation in your industry.

Automate your KYC checks, account openings, and credit applications.

Validate financing files, lease contracts, and buyouts.

Accelerate claims processing and underwriting.

Automatically verify tenant and property sale files.

Automatically check supporting documents and tax compliance.

Automate KYC, due diligence, and case file management.

Verify real estate files, estates, and deeds.

Automate onboarding and payroll document verification.

Validate patient files, prescriptions, and claims.

Verify vehicle sale files, trade-ins, and financing.

Check subcontractor certifications, contracts, and DOE.

Automate CMR, customs, and delivery note verification.

Verify IDs, work permits, and qualifications for temporary workers.

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