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    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.

    Trial Fraud Finder for Free

    Purchase document fraud checks today

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

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    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

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    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

    Book a short demo
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