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Solution Financial Services

AI Document Verification

OCR-powered extraction and forgery detection for receipts and documents, cutting turnaround from days to under 48 hours.

<48hTurnaround, from 5-7 days
100%Of documents forgery-checked
AutomatedField extraction and reconciliation

Typical outcomes for this kind of engagement. Results depend on your data and starting point.

THE CHALLENGE

Verification of receipts, proofs of payment, statements and supporting documents is done by eye, taking five to seven days and tying up staff who compare fields across systems manually.

  • Manual verification taking 5-7 days per case and blocking downstream processes
  • Edited, pasted and recycled documents passing visual inspection
  • Field-by-field comparison against core systems done manually and inconsistently
OUR APPROACH

CloudGate extracts key fields from receipts, statements and screenshots using Azure AI Document Intelligence, then runs forgery analysis that detects copy-paste artifacts, font and kerning inconsistencies, metadata anomalies and reused document templates.

  • OCR extraction of key fields from receipts, statements, screenshots and scans
  • Forgery detection: copy-paste artifacts, font and kerning inconsistencies, metadata anomalies
  • Duplicate and recycled-document detection across the full submission history
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