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Document verification AI agents
4 agentsAgents4
- PremiumRuns on demand
Business Proof of Address Verification
You get a business's uploaded proof of address checked against its registered name and address: recency, authenticity and fraud signals.
Sourced reportView → - Runs on demand
Customer Document Authenticity Check
You get a field-by-field check of one customer document against stated details, issuer formats and validity rules, with fraud flags and a disposition.
Sourced reportView → - PremiumRuns on demand
EIN Verification
You get an uploaded IRS EIN letter (CP 575, 147C or SS-4) checked against the business details: authenticity, consistency and fraud signals.
Sourced reportView → - PremiumRuns on demand
Proof of Address Verification
You get a person's uploaded proof of address (utility bill, bank statement) checked against their name and address: recency, authenticity and fraud signals.
Sourced reportView →
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By topic
Compliance9Competitive intelligence7KYC6Pricing6Procurement6Prospecting6Brand5Due diligence5Grants5Regulation5SEO5Supply chain5Benchmarking4Document verification4Gtm4KYB4Real estate4Sanctions4Security4Valuation4Account research3Careers3Citations3Commercial real estate3Contracts3Local news3Market3Payments3Policy3Public procurement3Regulatory change3Sales enablement3Talent3Zoning3