Fraud check documents in under 30 seconds
Prevent fraud and eliminate manual reviews by using Fortiro to verify application documents
HOW IT WORKS
Upload income documents in any format
Upload financial documents via API or drag and drop them into the web interface. Fortiro accepts PDF’s, scans, photos and more.
Fraud check documents in 30 seconds
Run 70+ fraud checks on financial documents to ensure they are a true representation of the applicant’s finances.
Fortiro checks for subtle differences in the layout or ‘look and feel’ of a document to detect whether changes have been made.
Fortiro checks the content of the document for discrepancies and against other data sources to verify that information is correct.
Fortiro checks the document metadata (eg. last edited date) and digital footprint to identify if it may have been tampered with
fraud intelligence network
Fortiro fraud checks thousands of documents per month and is constantly learning.
Get a configurable fraud score
Get a configurable fraud score which quantifies the risk of the document. Use this score to trigger auto-decisioning, internal workflows and reviews.
Visually inspect documents to pinpoint risks
View potential issues directly on the document so you can uncover hidden risks
Highlight fraud indicators on page
View the document on screen with an overlay of all fraud indicators that Protect has automatically identified, such as inconsistent information.
Uncover hidden text on pages
Easily see where text or other content has been replaced with fake information, such as name and address being replaced on a bank statement.
Deconstruct PDF documents
View different components such as images or text to understand the make-up of a document and detect content that has been altered.
Make faster approval decisions
Use the fraud score and risk indicators to make fast decisions and instantly approve applicants or send others for further review.
Serious about security
Fortiro and its solutions are ISO 27001 certified by an independent auditor.
Data Security & Privacy
Fortiro does not store or retain customer documents beyond the initial processing period.
We build products for Enterprise customers and will confidently meet your security requirements beyond MFA and SSO.
Get a demo today
Get a demo of Fortiro’s income document verification platform to see how it can help you.