ThisVerify fits your process — from a single check in the dashboard to thousands a day through the API.
"I sent you the money" fraud is one of the most common in Israel: an edited screenshot or a scheduled transfer that was later cancelled.
Tenants submit payslips, statements and balance confirmations. One fake can cost months of rent.
Check income and equity documents at onboarding — before the money goes out.
Inflated or fabricated receipts and invoices in claims.
Verify documents from sellers, suppliers and business customers.
Sick notes, payslips and documents in hiring, absence management and expense reimbursement.
Medical documents submitted for claims, refunds and eligibility — discharge summaries, lab results, prescriptions and medical invoices.
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