Document Verification API

Simplify your customer onboarding, online check in or compliance checks with Klippa Document Verification AI. Automate your document verification and compliance via secure API solution. Powered by AI.

Trusted by more than a 1000 brands worldwide.

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Reduce cost
Spend less on processing and verifying documents in your workflows.
Improve speed
Process documents automatically within seconds to improve turnaround time.
Reduce errors
Prevent manual errors with automated document verifications.
Prevent fraud
Automatically recognize errors, duplicates and fraudulent documents.
Document authenticity
Verify the authenticity of documents with the Klippa DocAI solution. Using pixel level analysis, meta data analysis and third party checks, Klippa identifies fraudulent images and documents to safeguard your business.  Klippa can detect photoshop evidence in documents and images. 

Cross check documents and data points

Provide one or multiple documents to Klippa and we will validate data points such as bank account numbers, address information, chamber of commerce numbers and tax IDs. Klippa can even cross check information such as names, social security numbers, income, employment and many more data points across multiple documents or databases.

Catch fraudulent invoices

Accounts payable automation is one of the hottest topics in RPA. If your organisation is automatically processing invoices and expenses, it is important to also automatically catch fraudulent invoices. Klippa can verify the authenticity of invoices based on multiple factors.
Proof of residency & address
Verify the residency and address of a prospect or customer via our Document Verification API. Let the customer provide certain document types via your software during onboarding, send them to our API and Klippa will do the rest.

Proof of income & employment

Verify the income and employment of your prospects or customers via our Proof of Income & Employment API. Send in employer statements, bank statements and other documents to determine the income and employment state of a customer during onboarding or automated loan application processing.

Proof of identity

Verify the identity of prospects, customers, employees or other individuals via our Identity Verification API or SDK. Easy to implement and available on web and mobile platforms. 

Proof of business & tax registration

Verify the business registration of prospects and customers via the Business & Tax Registration API from Klippa. Klippa checks the authenticity of provided documents and verifies the chamber of commerce and tax ID numbers.

Frequently Asked Questions

How does document verification work?
How does document verification work?
Klippa combines multiple technologies to verify the authenticity and content of documents. We use OCR, data parsing, machine learning and computer vision technology that was created in house. Klippa looks at the pixel level structure of documents, in the metadata and performs third party checks. 
Does Klippa use AI for document verification?
Yes we do. AI is combined with other technology to verify the authenticity of documents. Our AI is continuously trained to stay up to date and catch the highest percentage of fraud possible. 

Next to AI Klippa uses image forensics technology, OCR and checksums verifications to catch fraudulent documents. 
On what platforms does it work?
Klippa provides its document verification services via an API. This means our software can be implemented into any existing workflow. It works independent of programming language and is not platform specific. The only requirement is an internet connection. 
Does Klippa have documentation?
Yes we do!
Klippa was built by developers, for developers. Therefore we know the importance of good documentation. Both our API and SDK solutions have the right documentation to easily implement them in mobile and web applications.
What document types can Klippa verify?
On every document type, image, PDF or other, some verifications can be done. Some of our document verifications work independently from the document type or language. For example our pixel level analysis to catch Photoshop activity and our metadata analysis. Other verifications can be document or language dependent. We have out of the box models available and customisations can be made on request. Contact us to find out if we can support your use case. In most cases this will be possible, but it might require training data.
What about privacy and security?
Privacy and security are very important to us.
By default, Klippa does not store any customer data. Data is always processed under a data processing agreement (DPA) and all service from Klippa are compliant with GDPR. 

All data transfer is done via secure SSL connections. Our servers are ISO certified and by default are located in Amsterdam, the Netherlands. Getting a custom server on a location of choice is possible in any location worldwide. 

On a regular base, our security is tested via third party penetration testing to ensure state of the art security at all times. 
Companies that use Klippa save time, reduce cost and prevent fraud. Are you ready to improve?

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Questions?
Have any questions about our remote document verification solution?
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+31 50 2111631

Automated document verification software

There are many types of documents that are used to verify certain information. In many cases this information is provided by customers during onboarding, payment, booking, check-in or check-out procedures. This information usually comes from identity documents, utility bills, tax statements, income statements, employer statements and more. 

Verify document authenticity and validity

Besides verifying provided information, in some use cases it can also be relevant to actually verify the provided documents itself. There are multiple techniques involved in verifying a documents authenticity. Most of which include Photoshop detection using computer vision technology, meta data analysis and performing third party data verification checks.