Verify every document before it reaches your team.

Automatically validate IDs, bank statements, income documents and supporting files using OCR and AI. Detect altered documents, missing information and potential fraud before manual review begins.

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From document upload to a clear verification result

  1. Upload

    Applicants submit identity and financial documents.

  2. Extract

    OCR turns unstructured files into usable data.

  3. Analyze

    Kredi detects inconsistencies, alterations and missing info.

  4. Verify

    Your team receives a clear result with a complete audit trail.

Go beyond basic OCR.

Extract structured data from complex documents while validating the signals that determine whether a file can be trusted.

Bank statement information extracted into structured financial fields.

Data extraction

Capture names, income, account activity, addresses and key financial fields.

Information compared across multiple documents with matching fields confirmed.

Document consistency

Compare values across pages, documents and application data.

Altered bank statement fields highlighted for review.

Tampering detection

Surface metadata changes, edits, formatting anomalies and suspicious patterns.

Identity and financial documents screened for potential fraud, formatting changes and hidden alterations.

Catch risk before it reaches underwriting

Identify altered documents, identity mismatches and unusual submission patterns before they create downstream risk.

  • Detect suspicious files automatically.
  • Route high-risk exceptions to the right analyst.
  • Keep evidence and decisions in one audit-ready record.

Know who is behind every application

Confirm that the applicant, identity document and submitted information belong together.

  • Government ID validation
  • Face match and liveness
  • Identity data checks
  • Risk signals
Government ID, face matching and identity checks combined into an identity confirmation.

Built for the documents financial teams depend on

  • Government IDs
  • Bank statements
  • Pay stubs
  • Tax returns
  • Proof of address
  • Business documents
  • Income statements
  • Supporting files

Every unverified document is a decision made on incomplete information.

Fraud doesn't wait for your team to catch up on a backlog. Kredi Verify checks every file the moment it arrives, so risk gets caught before it becomes a write-off.

Make document verification a competitive advantage

See how Kredi helps financial institutions reduce fraud and move qualified applicants forward faster.