Verify

Document verification & fraud detection

Document verification is a critical step in KYC/KYB workflows and contracting processes.
Our solution combines AI with Yousign technologies to automatically verify, validate, and extract information from your documents while detecting fraud, tampering, or forgery attempts.

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Document verification

Optimize team productivity, shorten contracting timelines, and reduce fraud risk

Our technology leverages advanced Optical Character Recognition (OCR) and Large Language Models (LLMs) to extract, structure, and validate document data, ensuring reliable, actionable information for your KYC/KYB needs.

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Our technology automatically processes data from a wide range of documents, including:

  • Personal documents 
    (Social security card or certificate, driver’s license, proof of address, etc.)
  • Corporate documents 
    (Company registration document, Business status document, etc.)
  • Financial documents 
    (bank account documents, tax notices, etc.)

Integrate document verification into your contracting workflows

  • Via API

    For full automation and fraud prevention.

  • Within unified workflows

    Combining identity verification, company registry verification, bank account verification, and supplementary documents verification.

Stay in control, every step of the way

Track your clients’ progress throughout your onboarding journey, from verification to contract signing.

  • Visualize the status of your sessions in real time
  • Instantly detect any bottlenecks
  • Easily export your audit trails anytime
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Verify solutions

  • Identity verification

    Validate your customers’ identities through image-based, video-based, or remote facial recognition (face matching) using biometric technology, and screen against sanctions and watchlists (PEPs) to meet KYC requirements.

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  • Company verification

    Automate the verification of a company’s existence and authenticity using official registries, based on a business identifier or corporate documents.

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  • Bank account verification

    Instantly verify the validity of bank account details and account ownership using an IBAN or banking document to secure your transactions.

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Explore Verify solutions

Spend more time on admin doing business. Yousign takes care of the rest.

Want to learn more? Talk to one of our KYC/KYB experts.

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