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.
Why this work is hard
KYC, onboarding and fraud analysts verifying documents that customers submit spend hours on this by hand: finding the right sources, reading them, checking them against each other and writing up what matters. The work is repetitive, it is easy to miss something, and nobody can show where a claim came from.
Customer Document Authenticity Check does that work as a GREP AI agent. It runs when you ask, and you can put it on a daily, weekly or monthly schedule. Every run delivers a sourced report, with every claim linked to its source.
What you get
What Customer Document Authenticity Check delivers
FAQ
What does Customer Document Authenticity Check need to run?
Customer Document Authenticity Check needs document type, issuer and jurisdiction, details as printed on the document and customer's stated details; validity rules (optional) is optional.
How often does Customer Document Authenticity Check run?
It runs when you ask, and you can put it on a daily, weekly or monthly schedule.
What does Customer Document Authenticity Check deliver?
Every run delivers a sourced report, with every claim linked to its source.
Can I change what Customer Document Authenticity Check does?
Yes. Every GREP AI agent can be cloned into your workspace, where you can edit its instructions, add your own sources and files, and change its schedule.
What checks does the document fraud detection run?
Identifier formats and check digits, the live public register where one exists, address validity, impossible or inconsistent dates, recency, and issuer names or addresses that differ from the issuer's known ones.
What disposition does it give?
Accept, request more, escalate or reject, with a one-line reason and any follow-up documents to request. Each check is marked pass, fail or unverifiable.
Can it see the document itself?
No. It checks the details you enter as printed on the document. Font, layout or wording anomalies you describe are weighed against the issuer's published samples as your observations, and it never claims certainty from text alone.
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Run Customer Document Authenticity Check in minutes.
Free to start. Run it once, put it on a schedule, or clone it and make it yours.