FAQ
Upload the client's documents — several per case — and receive a verification report in minutes. The module extracts every field, compares each document against the genuine format of the country of origin, cross-checks the documents against each other and looks for signs of manipulation: edited figures, mismatched fonts, altered PDFs, statement totals that don't add up.
Example only — not a real document, for illustration. · No limit on documents within this case.
Payslip, bank statement, ID or contract — PDF or photo, up to 8 MB.
Format, internal consistency and manipulation signs against the genuine pattern for the declared country.
Need more certainty? Escalate to a Personal Investigation — the Quick Scan fee is credited in full.
The free trial allows 1 document. Once purchased, you can upload several documents within the same case — useful for cross-checking a payslip against a bank statement, for example.
The report explains what to review and suggests concrete next steps (more documentation, a guarantor, a higher deposit). You can always escalate to a Personal Investigation with the Quick Scan credited.
Yes. We generate the consent document in which the person authorises the review of their data.
Plans include monthly Quick Scan and Personal Investigation credits, used from your dashboard — cheaper than paying for each case separately.
A specialist verifies the person and their documents at the source, with a signed report.
Existence, beneficial owner and signing authority of a foreign company, from the official registry.
Ownership, permits and encumbrances of a property, checked locally before you sign.
Volume, API integration, an SLA and a dedicated account specialist.
For organisations that verify regularly: multi-office agencies, rental managers, banks, law firms and platforms.