Income and Document Verification demo
Every pay stub, bank statement and ID checked against each other in minutes, with what does not add up shown on the page. 1:12
What the demo shows
A verification solution for consumer lenders that cross-checks pay stubs, statements and IDs.
Six agents line up a referred file's pay stubs, bank deposits, payroll record, tax forms and ID side by side — joined where they agree, the gap labeled where they don't, and every pay stub tied to the deposit it should have made — and the underwriter approves at verified income, requests a document in plain words, or refers the file to fraud.
Transcript
- Income and Document Verification lines up pay stubs, deposits, tax forms and IDs side by side for lenders.
- By hand, this takes days.
- Six agents line up Marcus Ellery's 12 documents in a minute.
- Where documents agree, they join name, employer and salary across every source.
- Every pay stub ties to a deposit on the same day.
- Where they don't, the gap is labeled.
- His side income is far below what he stated.
- Kayla Brands buy weekly pay of 2,410 lines up, except August.
- Stubs show pay, the bank nothing.
- Her August stubs were edited, so Renee refers her to fraud.
- Marcus is approved with one condition, the missing page.
- Verified in minutes, not days.
- Built on Botminds: agents, data, screens, and governance on one platform.
Transcribed from the film’s narration. Captions are on the player.