Complygate Document Verification

Scan, extract, and authenticate data from utility bills, credit card and bank statements.

Establish Proof of Address with AI

Complygate's Document Verification provides companies with a quick and easy way to verify customer information through identity documents and secondary documents (utility bills, credit cards and bank statements) captured on a smartphone.

Click

Your employee takes a photo of a utility bill or credit card statement and we will extract address information in seconds.

Check

Complygate AI delivers 100% extraction accuracy, automatically. Even if documents are creased or crumpled.

Comply

Complygate automatically verifies and extracts data from secondary documents, even if they are difficult to read or crumpled.

Automated Document verification using AI

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Document verification highlights

Mitigate risk and provide a positive user experience to customers.
Improve application completion rates by replacing manual applications
Improved validation
Meet AML & KYC requirements
100% digital onboarding
Reduce friction and automate customer on-boarding
Reduce administrative costs
Reduce risk of fraud associated with manual document verification
Verify all utility bills, council tax bills, credit card and bank statements
Establish address proof in seconds using AI and machine learning
We just don’t do OCR. We verify documents in real-time using AI
Our AI does not give a % score. We say passed or failed with confidence
100% accuracy even with crumpled or creased documents
Perfect fit for the financial industry and sharing economy

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Global document verification

Complygate Document Verification lets your customers scan a document from any device, before checking it's genuine. Verify electricity and gas bill, water bill, council tax bill, credit card statement and bank statement in real-time.

Simplify User Experience

Allows you to easily capture a picture of a secondary document (e..g utility bills, credit card statement, bank statements, etc.) using a smartphone and carries out an optical character recognition (OCR) of the images to automatically decipher the data.

Meet Enhanced Compliance

Captures proof of identity and proof of address to meet compliance requirements, as required by the UK immigration, employment and data protection laws.

Count on Precise Results

Complygate has combined AI and automation to deliver 100% extraction accuracy.

Simplify User Experience

Data extraction occurs swiftly on documents of multiple types and languages, allowing clients to get results quickly.

Case studies

Challenge

Banks always get digital account opening workflow wrong because they are driven by their own technological limitations and compliance pressure, however, they should be rather trying to solve the problem for their customers.

In the UK only 11% of successful account applications were completed start to finish remotely on a mobile device and the rate of abandonment for online account opening is nearly 35%. Today there is a big disparity between the needs of modern customer and the service offerings of old banks. Few of the old banks are now trying to catchup with the new banks and integrate technology to offer more robust services and user experience.

How can ‘Complygate document verification’ help?

In this fierce competition today’s customer needs fast and safe onboarding process. Our document verification is coupled with AI and can verify any utility bill in the UK in near real-time, including electricity and gas bill, council tax bill, credit card statement and bank statement, which is always needed for proof of address (PoA).

Improve conversion rates and KYC process by 50% with fully automated document verification solution.