Boost checks

Validation and enrichment on every Standard check.

Boost keeps every Standard forensic test, then adds two external validations and two enrichments. Same upload, same workflow. The verdict has more to work with.

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Your own documents. No contract change.

Boost Checks2 FAILED
Confirmation of Payee mismatchNo match found at the account holder's bank.
Transactions do not reconcileExtracted transactions do not match the printed balances.
Address is plausibleResolves to a real, specific location.
Translation availableRead the file in English, forensics run on the original.

Why it matters

There are two questions to ask about a document.

Standard answers the first one. Boost answers the second.

Standard

Has this file been tampered with?

Fonts, metadata, barcodes, version history, creation tool. Evidence of editing, inside the file itself.

Boost

Do its contents hold up?

Does the account belong to the applicant, does the maths add up, is the address real, and what does the document actually say.

A perfectly clean file can still fail on Confirmation of Payee, and a Boost finding will move the verdict on its own.

What Boost adds

Two checks that validate. Two that enrich.

Validation · checked against sources outside the file

nameJ. Okafor
sort code04-00-04
account····8821

Name does not match account holder

Confirmation of Payee

The name on the document, checked against the sort code and account number with the account holder's bank.

CatchesBorrowed statements, accounts in another name, mule accounts set up to receive a payout.

line 1185 Cann Hall Road
cityLondon
postcodeE11 3NJ

Resolves to a real, specific location

Address verification

The address on the document resolved against real address data, not just read off the page.

CatchesInvented and part-built addresses, and proof of address for premises that don't exist as stated.

Enrichment · more detail inside the check

07 Mar · Revolut1,038.65
08 Mar · The Gym Ltd1,013.66
09 Mar · Transfer in1,613.65

Running balance does not reconcile

Bank balance reconciliation

Every transaction extracted and recalculated against the printed running balances. You get the exact line where the maths breaks, not just a flag that something is off.

CatchesEdited credits, deleted debits, inflated income, gambling activity quietly removed.

港燿能源TRANSLATE
總收費Total charges
期末結餘Closing balance
賬單日期Statement date

Document translation

Read any document in English, fields and all, while the forensics run on the original file.

CatchesRisk hiding in documents nobody on the team reads, with no manual translation step.

Standard vs Boost

What changes when you Boost a check.

On every documentStandardBoost
Font, metadata, barcode and version-history forensicsYesYes
PDF, image-based and AI-generated document checksYesYes
PII data extraction and AI risk chatYesYes
Confirmation of PayeeAdd onIncluded
Bank balance reconciliationNoIncluded
Address verificationNoIncluded
Document translationNoIncluded

Decided check by check. Same volume bands as Standard, at roughly half as much again per document.

Get started

Try Boost free for one week.

Boost switched on across your account for seven days, on your own documents. Run the files you've already cleared and see what comes back.

Email us to start →

[email protected] · usually set up the same working day