Detect forged documents without slowing down onboarding
In its recruitment (KYE) and customer due diligence (KYC) processes, iCover uses several factors to assess fraud risk. The challenge was to incorporate document analysis while maintaining the fast response times expected in these processes.
Analyse documents, whatever their language
iCover needed a solution capable of analysing documents in any language and in real time. Forged document detection therefore had to fit into the checks carried out during recruitment or customer onboarding.
Complement existing fraud indicators
Document analysis needed to fit alongside the many detection factors already used by iCover. Its role was to provide additional evidence from the submitted documents, to be considered alongside other signals when assessing risk.
