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Document verification

Document checks to prevent fraud: validity, field consistency and risk-based rules.

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Docs
Robust OCR
Extract key fields and normalize data.
Validations
Consistency across names, dates, address and validity.
Evidence
Store originals and check results.
Common types
  • Government ID
  • Proof of address
  • Corporate docs
  • Extraction & normalization
  • Risk-based rules
  • Specialist review