Duplicate Invoice Check
Every invoice fingerprinted and checked against your whole book and the lien record before it is funded.
Why it matters
An invoice sold to two factors, or never shipped, looks perfect on paper; one 2025 bankruptcy put billions of such invoices under review.
How the solution handles it
Six agents fingerprint every invoice, search your whole book for duplicates and near-duplicates, match invoices to the client’s ledger, look for altered documents, check UCC liens and Indian invoice registries, and build the evidence pack. A risk manager holds or clears funding.
How an invoice is checked
Six specialist agents fingerprint, match, inspect and check liens on every invoice; a risk manager holds or clears funding.
What it reads, and what it hands back.
What goes in
- Invoices and schedules, all clients
- Client’s AR ledger
- Delivery proof
- UCC-1 search on the client
- GST IRN and TReDS records (India)
What comes out
- Duplicate and fake-invoice alerts
- Evidence pack per alert
- Client risk score
- Lien conflicts
Who uses it
The difference, in numbers.
Every figure is labelled: a target the solution is built to, an estimate, a typical published result, or a proven one.
A 2025 supplier bankruptcy put invoices factored more than once under review · “Target” = design goal, measured in the live solution · “Estimated” = our estimate · agents = the live solution’s configuration
6 specialist agents. One person decides.
More in this division.
Every schedule of accounts read, matched to its proof and priced for funding the same morning.
Invoice VerificationEvery invoice verified with the debtor through a contact the client didn’t supply, before you fund.
Debtor Credit ReviewEvery debtor limit backed by payment history across your whole book, and reviewed when it moves.
Build this
for your team.
We’ll show Duplicate Invoice Check running on your own documents.