Bank Statement Forensics
Tenants frequently edit PDF bank statements to inflate their balances or hide gambling habits. Our system detects non-standard font embeddings, PDF editor software artifacts, and mismatched running transactional totals.
Stop losing money to sophisticated tenancy fraud. Our AI engine goes beyond standard OCR, analyzing file metadata, pixel manipulation, and financial logic to catch forged bank statements and fake payslips in under 30 seconds.
The core of our platform. We analyze the digital DNA of financial documents to catch modifications that human eyes miss.
Tenants frequently edit PDF bank statements to inflate their balances or hide gambling habits. Our system detects non-standard font embeddings, PDF editor software artifacts, and mismatched running transactional totals.
Fake payslips can be bought online for £10. We reverse-engineer the math, cross-calculating Tax deductions, National Insurance contributions, and YTD figures against live HMRC tax tables to expose generated payslips.
Ensure the person applying for the tenancy is exactly who they claim to be, while keeping your agency strictly GDPR compliant.
Validates Machine Readable Zones (MRZ) on international passports and driver's licenses, securely matching names and addresses to the uploaded bank statements.
Don't leave sensitive tenant data sitting on your servers. Our one-click purge permanently deletes underlying documents while saving the secure pass/fail audit log.
Instantly generate a clean, professional PDF audit report featuring your agency's logo. Perfect for proving due diligence to landlords and building trust.
No complex software to install. EasyVerify integrates seamlessly into your team's existing routine.
Simply drag and drop the applicant’s provided bank statements, payslips, and photo ID into your dashboard.
Our computer vision algorithms run hundreds of checks on fonts, metadata, and mathematical consistency in seconds.
Receive a definitive Pass/Fail score with highlighted anomalies, ready to export and share with your landlord.
Join the UK letting agents who have stopped thousands of pounds in tenancy fraud. No credit card required.
Start 7-Day Free Trial