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VerifyDoc icon

VerifyDoc

Document fraud detection uses AI vision on 12 types including pay stubs and bank statements with tailored checks, instant in-memory processing, detailed risk scores, pattern learning, and privacy controls. Reports include findings, severity, and recommendations.

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Cost / License

  • Pay once or Subscription
  • Proprietary

Platforms

  • Online
  • Software as a Service (SaaS)
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Features

Properties

  1.  AI-Powered

Features

  1.  Fraud detection
  2.  Identity verification
  3.  Document Verification
  4.  Document authentication

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VerifyDoc information

  • Developed by

    US flagSam Finer

  • Licensing

    Proprietary and Commercial product.

  • Pricing

    One time purchase that costs $19, and / or subscription ranging between $49 and $199 per month.

  • Alternatives

    6 alternatives listed

  • Badge

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  • Supported Languages

    • English

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What is VerifyDoc?

VerifyDoc is an AI tool for detecting document fraud, used by landlords, HR teams, and property managers. Users upload a photo or scan of a document, select its type, and receive a fraud risk report in about a minute. The tool can analyze 12 types of documents, including Pay Stubs, Bank Statements, W-2 Forms, and more.

Each document type undergoes specific checks. For example, Pay Stubs are checked for FICA rates and YTD math, while Bank Statements are examined for running balance math. All documents are evaluated for font inconsistencies, mathematical errors, and other potential signs of fraud. Each report provides a fraud score, a verdict, individual findings with severity ratings, and a summary with recommended next steps.

VerifyDoc learns from each analyzed document, using anonymized data to improve future analyses. Uploaded documents are not stored for privacy reasons. Only the report output is saved to the user's account.