Edited address or name
The address or the account holder’s name is replaced on a genuine bill to prove a residence that is not theirs.
Document fraud detection
Utility bills, phone bills or rent receipts: proof of address is required to open an account, rent a home or complete an administrative procedure. Easy to retouch, it is frequently forged. Docusan analyzes the document you receive and flags modifications.
Typical frauds
The address or the account holder’s name is replaced on a genuine bill to prove a residence that is not theirs.
A rent receipt is written from scratch for a home or a landlord that does not exist.
The date of an old bill is changed so that it looks recent and meets the required time frame.
Our detection approach
Four levels of analysis to spot forgeries, whether the document is a PDF, a scan or a photo.
Relevant industries
FAQ
Any proof received as PDF, scan or photo: utility or phone bills, rent receipts, certificates. The checks depend on the file format.
No: many landlords write their receipts themselves. Docusan flags technical anomalies in the file, and your teams interpret them in context.
Each document gets a verdict (no detection, warning or alert) and the anomalies are located on the document in the viewer.
Free trial
Upload a PDF, scan or photo and get a verdict within seconds.