Document verification AI agents
4 ready-made GREP AI agents for document verification: research, checks and briefs that run on demand or on a schedule.
What these agents deliver
4 deliver a sourced report. 4 run on demand. Built for compliance teams, operations teams, risk teams and finance teams.
Document verification AI agents
4 agentsAgents4
- PremiumRuns on demand
Business Proof of Address Verification
KYB verification of a business's uploaded proof of address, checked against its registered name and address: recency, authenticity and fraud signals.
Built for compliance and onboarding teams handling KYB verification of business documents.
Sourced reportView → - Runs on demand
Customer Document Authenticity Check
Document fraud detection for one customer document: a field-by-field check against stated details, issuer formats and validity rules, with fraud flags and a disposition.
Built for KYC, onboarding and fraud analysts running document fraud detection on documents customers submit.
Sourced reportView → - PremiumRuns on demand
EIN Verification
An EIN check on an uploaded IRS EIN letter (CP 575, 147C or SS-4), verified against the business details for authenticity, consistency and fraud signals.
Built for compliance and onboarding teams running an EIN check on business documents.
Sourced reportView → - PremiumRuns on demand
Proof of Address Verification
Proof of address verification for a person's uploaded document, such as a utility bill or bank statement, checked against their name and address for recency, authenticity and fraud signals.
Built for compliance and onboarding teams checking a customer's proof of address.
Sourced reportView →