Introducing forensi
The smart way to verify documents & identities forensi is a cutting-edge fraud detection and verification platform designed to help businesses mitigate risk, verify identities and detect fraudulent documents with precision. Whether you work in finance, legal, insurance, recruitment, or any sector that relies on accurate document verification and KYC (Know Your Customer) processes, forensi provides an advanced, automated solution to enhance your fraud prevention strategy.
With forensic analysis, automated checks and real-time insights, forensi ensures you can make confident, informed decisions while reducing risk and streamlining operations.
Document Forensics
• Advanced Fraud Detection – Identify manipulated, forged, or falsified documents with precision.
• Meta Data Extraction & Analysis – Examine hidden details within documents to verify authenticity.
• Font Analysis – Detect irregular or altered fonts that indicate tampering.
• Version History Analysis – Compare document edits and changes over time for inconsistencies.
Transaction Forensics
• Bank Transaction Analysis – Group, compare, and
validate financial data effortlessly.
• Data Enrichment – Gain deeper financial insights for
affordability assessments.
• Account Information Verification – Standardise and
cross-check crucial banking details.
• Income Verification – Assess income sources,
frequency, and reliability with accuracy.
Identity Forensics (Coming Soon!)
• Comprehensive KYC Verification – Ensure identities are legitimate and trustworthy.
• Enhanced Background Analysis – Go beyond standard identity checks for a fuller risk assessment.
How forensi helps your business
Reduce Fraud
Instantly detect fake documents and suspicious transactions before approvals. Improve decision-making and gain detailed financial and identity insights to support risk assessments.
Save Time
Automate manual checks and reviews, drastically cutting verification times.
Enhance Compliance
Stay ahead of KYC & KYB (Know Your Business) regulations effortlessly.
Minimise Risk
Protect your business from fraud, financial loss, and identity theft.
Why choose forensi?
Born from the lettings market within a market-leading tenant referencing solution, forensi has been refined over three years to provide unmatched accuracy, security and efficiency for all business that require precise document and identity verification.
forensi helps you detect fraud faster and make smarter decisions.
