Folio · S14 · Service

Forgery has
tell-tale signs.

Document forgery analysis, duplicate identity detection and cross-check discrepancy flagging, an anti-fraud layer that runs beneath every verification on the platform.

CATEGORY · PROTECTIONTAT · REAL-TIMECONSENT REQUIRED
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Included

What’s verified.

001 Document forgery & tampering analysis Core
002 Duplicate identity detection across the registry Core
003 Cross-check discrepancy flagging Core
004 Synthetic identity indicators Extended
005 Document template validation Core
006 Photo & liveness match analysis Extended
007 Serial fraud pattern alerts Extended
008 Fraud ring network signals Optional

Procedure

How this check runs.

  1. 01

    Run checks

    Every verification on VettingMate feeds the fraud layer automatically.

    AUTOMATIC
  2. 02

    Analyse

    Documents, data points and behaviours are scored for fraud indicators.

    REAL-TIME
  3. 03

    Flag

    Suspicious items are flagged with the specific anomaly, never a bare “fail”.

    INSTANT
  4. 04

    Resolve

    Flags are reviewed, evidence re-examined, and outcomes recorded for audit.

    REVIEWED

Who it's for

Built for anyone who needs certainty.

Landlords & agents

Catch forged payslips and doctored bank statements before the keys.

LETTINGS

Employers

Detect embellished histories and fake references early.

HIRING

Lenders & finance teams

Spot synthetic identities before credit is extended.

FINANCE

Related services

Often requested together.

Identity Verification

The first line of defence against impersonation.

CORE

Background Checks

A full dossier makes fraud harder to hide.

DOSSIER

Monitoring

Continuous watching catches slow-burn fraud.

LIVE

Trust Score

Fraud flags weigh directly on the score.

0–100

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