AI Document Analysis

AI-powered Document and ID Verification

Collect information and documents with ease. Automatically extract information from documents like proof of address, and speed up onboarding.

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AI-powered Document and ID Verification
Defacto
Defacto
Hero
Hero
Mooncard
Mooncard
Payset
Payset
Hashflow
Hashflow
Flowdesk
Flowdesk
benefits

AI-Based Business Document Check and ID Verification

Instant ID verification & onboarding

Instant ID verification & onboarding

Allow faster onboarding with successful document upload and verification on the first attempt. Delight customers with excellent user experience.

Fraud prevention

Fraud prevention

Prevent fraud with sophisticated AI models to keep track of the document authenticity. Create custom OCR models and train them on documents you frequently collect to automate more document approvals.

Reduced errors

Reduced errors

Leverage OCR and AI models to verify information, automate ID verification, and document approval. Reduce the need for repetitive, mundane tasks to avoid human errors and streamline approvals.

Faster collection of accurate information

Faster collection of accurate information

No more back-and-forth emails. Guide your customers through the document upload process, activate instant feedback, and help them provide the right document on the first try.

Julien Fissette
Julien Fissette
Co-founder & CPO
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We were able to import in Dotfile our entire investor base from multiple funds in minutes. We then initiated Anti-Money Laundering screening and asked for information updates in a few clicks. It is also the first time that I am able to ditch my Excel risk matrix because Dotfile offers me the flexibility to compute risk exactly how I want.

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Read the full story
Roundtable
Community-Led Investment Platform
Maria Catanea
Maria Catanea
Head of Client Onboarding

What we liked about Dotfile is that the product was much more modern than anything we had seen elsewhere.

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Payset
Community-Led Investment Platform
Jordane Giuly
Jordane Giuly
Co-founder
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When you purchase a solution like Dotfile, you are not only getting the quality of the API, of the software, or its security. You are also getting a relationship with the team. We appreciate the great responsiveness of the team, its proactivity and expertise in the matter which is at the heart of our business.

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Read the full story
Defacto
Leader in short-term financing for SMEs
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features

Streamlined Verification with AI Document Analysis

Instant feedback & guardrails

Instant feedback & guardrails

Speed up account opening with guardrails. Set up automatic feedback at the document collection phase to prompt a valid document upload and faster ID verification.

Custom rules

Custom rules

Create rules on chosen parameters to determine if documents meet the requirements. Make quicker decisions with suggested reviews directly from the back office panel.

Consistency Analysis

Consistency Analysis

Leverage our AI processing to run the consistency analysis between all case documents. Spot suspicious data in time and prevent fraud.

Want to try AI-powered verification?

Book a 30-minute demo today

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resources

What’s new

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