Complete yet fake applications
Entire sets of forged documents circulate; every document must be checked, not just the most sensitive one.
Industries
Document fraud detection for banking and lending
Opening an account, granting a loan or onboarding a business customer means relying on supporting documents: payslips, tax notices, bank statements, proofs of address, company registration extracts. Docusan analyzes these documents upon receipt and flags those that were edited or fabricated.
Challenges
What is at stake
A smooth customer journey
The analysis takes seconds and fits into the onboarding or application flow, with no extra step for honest customers.
Bank details fraud
An edited bank details document or statement is enough to divert a transfer: bank details deserve the same scrutiny as proofs of income.
Documents checked
The documents Docusan analyzes
Integration
Platform or API
Analysts can check an application in the platform with no integration. The secure API plugs into your account opening or lending flow and groups analyses by application.
Explore our solutionsFAQ
Your questions
Does Docusan integrate with our account opening flow?
Yes. The OAuth2-secured API receives documents from your flow and returns a risk level in real time.
Does Docusan verify documents with their issuers?
No. Docusan analyzes the documents themselves: metadata, versions, structure, retouching. It shows which documents need further checks.
Can all the documents of an application be analyzed together?
Yes. With the Business plan, analyses are aggregated by folder or account.
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