Validation & Verification

Reducing the Fraud With Our Validation Service.

Our Fintech Correspondents will meet you to collect and analyze relevant documents on behalf of banks and financial institutions.
DocBoyz has been working to analyze background checks of customers which is beneficial to maintain a good relationship between financial institutions and customers. We validate the documents with the original documents. Verify them, then we send it to Banks and NBFC's, etc


General Features

API's & SDK's

Consistently integrable APIs and SDKs for realtime results

WorkFlows

A workflow consists of an orchestrated and repeatable pattern of activity, enabled by the systematic organization.

Reports & Analytics

Point to point analytics for informed decision making and audit-ready reports.

Data Science/AI

AI calculations and algorithms for early fraud detection

Audit and Compliance

Processes consistent with government and industry models, and reports prepared for comprehensive audits

Security

Invulnerable information security and complete lawful and statutory compliance.