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Tech Blogs 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 via 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.
Identify Suspicious Transactions
Document tamper and behavioural check scans bank statements, payslips, and more for unusual or suspicious transactions 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.
Secure transactions with Perfios Fraud Check with Document Tamper and Behavioural Check
The easiest integration decision you'll ever make.
Secure transactions with Perfios Fraud Check with Document Tamper and Behavioural Check
