Document Tamper and Behavioural Check
Authenticate Statements and Transactions Data Shared by the Customer
Document tamper and behavioural check helps flags suspicious transactions and PDF manipulations from the data shared by the customer or fetched via AA or netbanking , reducing fraud risks and speeding up onboarding.
Benefits with Document Tamper and Behavioural Check
Reduce Fraud Risk
Automatically detect document tampering including name, address or transaction data changes during submission, minimising the fraud risks.
Flag Suspicious Transactions
Document tamper and behavioural check scans bank statements, payslips, and more for unusual or suspicioustransactions that could indicate fake income.
Improve TAT
Instantly verify the authenticity of the ePDF documents submitted by the customer to ultimately reduce the time it takes to verify and process applications.
Cutting-edge Features that Win Big
Multi-Document Support
Supports verification of Bank statements, salary slips, income tax documents and other financial documents.
Behavioral Checks
Built-in triggers and patterns that help you identify suspicious transactions that could potentially indicate fake incomes.
Penniless Account Holder Name Verification
Verify the account holder’s name and the bank account’s status to cross-reference account names with credible sources, thereby significantly reducing the risk of fraud.
Got questions?
Here are the frequently asked ones
Getting started
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Creating account
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Adding users and managing users
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Creating and managing loan application
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The Possibilities of Fraud Check Utility
Banking and Financial Services Compliance Customer Onboarding eKYC FCU Fintech OneDetect - Fraud Check Utility Uncategorized
3 mins
- Perfios
- 21 September 2021
What Our Users Say?
Mr. John David Yap
Segment Head, Business Banking Segment
Security Bank Corporation
Mr. Rahul Bhargava
Ex - Chief Product and Technology Officer
Incred Financial Services
Mr. Abhijit Ghosh
Ex - CEO and Executive Director
UGRO Capital
Identify Fraud and Mitigate Risks Using Document Tamper and Behavioural Check
The easiest integration decision you'll ever make.
Identify Fraud and Mitigate Risks Using Document Tamper and Behavioural Check