Document AI
Use cases
How teams can use Document AI
Know Your Customer (KYC) Toggle description visibility
Confirm that individuals are who they say they are by verifying financial documents, tax documents, utility bills, or other relevant information.
Know Your Business (KYB) Toggle description visibility
Verify business legitimacy and ownership by collecting articles of incorporation, invoices, tax documents, and more.
Business proof of funds Toggle description visibility
Reduce fraudulent applications by detecting tampered or forged financial documents.
Proof of address Toggle description visibility
Ensure users are eligible for location-based services by matching the inputted address against documents like utility bills and bank statements.
Proof of health insurance Toggle description visibility
Establish that patients have active health insurance coverage by collecting their health insurance cards.
Proof of property ownership Toggle description visibility
Reduce fraudulent ownership claims by detecting tampered or forged property ownership documents, such as mortgage statements, property tax bills, home insurance policies, and more.
Proof of vehicle ownership and auto insurance Toggle description visibility
Ensure that a vehicle is registered to the user by collecting vehicle title, registration, or insurance documents. You can also validate insurance coverage against insurer data.
Proof of wealth Toggle description visibility
Substantiate net worth claims by examining documents like bank and brokerage account statements. You can also directly validate live balances in accounts.
Bank account verification Toggle description visibility
Ensure account validity by analyzing bank statements or checks, and authenticating the live bank accounts.
Income verification Toggle description visibility
Verify income by processing paystubs, W-2s, bank statements, and more.
Collect any document through a secure, intuitive experience
Automatically collect and classify documents from users in any region (except where prohibited by law). Configure accepted document types, define recency and validity criteria, and request retries to enforce your requirements.
Automatically extract key data
Use state-of-the-art AI technology to turn raw information from documents into structured data that you can review, verify, and use across your workflows.
Investigate and verify the data
Verify document information against internal records, authoritative sources, and third-party providers. Enhanced Fraud Detection analyzes hundreds of risk indicators and document inconsistencies to detect tampering, forgeries, synthetic documents, and other fraud.
Streamline manual review
Route only the most complex cases to your review team. Highlight extracted data, risk indicators, and inconsistencies directly in the document viewer, and translate documents so reviewers can investigate faster and make confident decisions.
Cutting-edge document capabilities for any use case
Process corporate documents, tax forms, bank statements, utility bills, vehicle registrations, insurance cards, and more.
Handle documents in any language for more than 200 countries and territories, unless prohibited by law.
Define which documents are accepted by restricting document types, setting recency requirements, and requiring specific information to be on the document.
Reason across document contents with best-in-class LLMs to streamline decision-making.
Evaluate hundreds of visual indicators down to the pixel level, along with metadata and other non-visual indicators, to detect even the most subtle forms of tampering.
Recognize previously submitted documents and document templates to protect yourself from scaled attacks and fraud rings.
Inspect subtle textures and patterns, document metadata, visual metadata, and more to detect AI-generated documents.
Flag visual and content inconsistencies to detect fake documents.
Surface fraud signals, inconsistencies, and key document details in one place so reviewers can investigate faster without manually digging.
Cross-reference documents against user-submitted information and government IDs.
Check against issuing and authoritative sources, and screening reports.
Check against financial data providers, insurance providers, and more.
“Persona's combination of document verification and live facial comparison ensures a speedy, automated, and highly secure account recovery experience for our customers.”
