Fraud Finder

Approve more customers & reduce fraud risk

Intelligent document analysis that finds document fraud in less than 3 seconds.

Companies can book a free trial, otherwise individuals can buy 3 checks for £10 by clicking here.

Purchase document fraud checks today

Please allow one business day to set up your account. Businesses can contact us for enterprise plans.

FF Checks Pink Logo
3 PDF Document Checks
£10 per month. Cancel anytime.
FF Checks Black Logo
10 PDF Document Checks
£35 per month. Cancel anytime.
FF Checks Blue Logo
50 PDF Document Checks
£150 per month. Cancel anytime.

Find document fraud

Identify an inflated salary, a fake address and inauthentic bank statement templates

Improve decision making

Complete KYC verification checks by using accurate data, scrutinising the authenticity of every document.

Automate manual reviews

Significantly reduce customer waiting times & improve workflows by finding fraudulent documents with automation.

Save operations costs by automating manual reviews

Assess financial risk by authenticating financial documents instantly. Approve more great customers.

Speed up processes. Reduce fraud.

Build an accurate risk profile for every applicant. Features include:

Verify documents
Validate the authenticity of any document
Meta data extraction & analysis
Detect which software was used to create the document
Font analysis
Discover any irregular fonts that shouldn’t be there
Versions history analysis

See every edit made in previous versions of each document side by side

QR code analysis
Our document checker validates the original source of your document

Supercharge decision-making with financial insights

Convert all bank statements into JSON code, just like open banking.

Transactions data
Easily group, compare & analyse bank transactions
Data enrichment
Gain invaluable financial affordability insights
Account information analysis
Retrieve & compare info from documents we standardise (Bank, Sort Code etc.)
Verify income

Analyse frequency and accuracy of income sources

Homeppl is trusted & endorsed by

Portman Asset Finance Logomycashline logo grey

apex Case Study Pic
How we prevented an £800k loan from being granted to a fraud.
Apex Bridging is one of the UK’s leading bridging finance companies. They pride themselves on common sense lending...
Portman Case Study Pic
How Portman Asset Finance reduced fraud & cut operational cost.
Portman Asset Finance is a well-established financial provider serving UK SMEs with access to a range of finance...
Cubefunder logo greyed out for case study
How Cubefunder protects and grows its loan book using Fraud Finder.
As Cubefunder and its lending book continue to grow, they need an automated and instant processing flow in place...

Industry recognised technology

Recognised by Fintech Global as a Top 50 Financial Crime Technology Provider.

In 2022, Our technology was shortlisted for The Negotiator's 'Technology Supplier of the Year' award, The Negotiator's 'Products & Services Supplier of the Year' award, GP Bullhound's 'Tech for Good' Award, EG Tech's 'Innovative Product' Award & UKPA's 'Social Impact' Award.

"This tool is very intuitive and quick. This is so exciting, it's a game-changer"

Piero Bassu, General Manager, RVU

Approve applicants with much greater speed and accuracy

Test our technology yourself

© 2024 Homeppl Ltd. All rights reserved.