Document AI
How it works
Guide users through a secure collection flow that can accept as many documents as you need. Simplify the process with AI auto-classification and automatic tamper checks.
Key features
Handle more documents in less time
Breadth of documents Toggle description visibility
Collect and auto-classify corporate documents, tax forms, bank statements, utility bills, vehicle registrations, and more.
Global coverage Toggle description visibility
Collect documents in more than 90 supported countries.
Customizable document collection Toggle description visibility
Decide which document types to accept, how many submission attempts to allow, and which verification checks are required.
Configurable tamper checks Toggle description visibility
Automatically examine documents for signs of image and PDF tampering or inconsistencies that may indicate fraud.
User guidance Toggle description visibility
Reduce user error with in-app guidance around how to prevent glare or blur when taking photos of documents.
AI insights Toggle description visibility
Save time on manual review with AI-powered auto-classification, data extraction, and insights.
Confirm that individuals are who they say they are by verifying financial documents, tax documents, utility bills, or other relevant information.
Verify business legitimacy and ownership by collecting articles of incorporation, invoices, and tax documents.
Ensure users are eligible for location-based services by matching the inputted address against documents like utility bills and bank statements.
Establish that patients have active health insurance coverage by collecting their health insurance cards.
Certify that a vehicle is registered to the user by collecting vehicle title, registration, or insurance documents.
Substantiate income level or net worth claims by examining bank statements, brokerage account statements, and pay stubs.
“Persona's combination of document verification and live facial comparison ensures a speedy, automated, and highly secure account recovery experience for our customers.”
