Verification combines extraction and checks
Document verification is the step between upload and action. Cogneris checks whether the file is the expected type, whether required fields exist, whether extracted values agree across documents, and whether the evidence should be approved, rejected, or reviewed.
Identity and packet checks
Compare names, addresses, dates, IDs, account numbers, and document types across uploads.
Fraud and tampering signals
Flag suspicious edits, duplicates, synthetic evidence, and inconsistent values.
Review thresholds
Set confidence and risk thresholds by tenant, workflow, document type, and field.
Verification use cases
Use verification for KYC document collection, proof of address, income verification, borrower packets, tenant screening, vendor onboarding, healthcare intake, and claims evidence.
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