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Document fraud detection for the public sector

Applications for benefits, allowances, housing or grants: public bodies review files based on supporting documents every day. Docusan analyzes these documents and flags those that were edited or fabricated, so checks focus on the right files.

Challenges

What is at stake

01

Numerous supporting documents

Tax notices, proofs of address, certificates: each application contains several, impossible to examine all in detail.

02

Fairness between applicants

Detecting forged documents protects public funds and applicants acting in good faith.

03

Controlled environments

The Business plan offers dedicated environments, a secure API and multiple accounts for the different departments.

Integration

Platform or API

Agents can analyze a document in the platform with no integration. For large volumes, the API plugs into case management tools and returns a risk level for each document.

Explore our solutions

FAQ

Your questions

Does Docusan query government databases?

No. Docusan analyzes the documents themselves and complements existing checks by flagging edited or fabricated documents.

Can large volumes of applications be processed?

Yes. The dedicated environments of the Business plan analyze thousands of documents simultaneously.

Does Docusan decide whether a benefit is granted?

No. Docusan is a decision aid: it flags anomalies, and the case officer keeps control of the decision.

Free trial

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