Loan and KYC cases verified before decisioning.
Ceertia checks completeness, identity and amount consistency at intake, with evidence your compliance team can audit. KYC refreshes and supplier invoices run on the same engine.
Why these cases pile up
Loan applications, KYC refreshes and supplier invoices keep coming, whatever the size of the team.
Analysts compare identities, incomes and bank details by hand, case by case, before any decision.
One inconsistency missed at intake turns into a credit loss, a compliance finding or a payment to the wrong account.
What Ceertia actually asks
Is the identity identical on the ID and the proof of address?
Do declared incomes match between payslips and the tax return?
Is the bank account identical on the invoice and the contract?
Has this applicant already appeared in another application?
Is everything the credit policy requires present and current?
Every question is a rule. Every answer is a verdict with its evidence.
One risk level per case, always sourced
Ceertia also cross-checks each case against the official public registries connected for your use case and against your own history.
Your team keeps the decision
Every verdict comes with what Ceertia saw, where, and why it concluded. Your reviewers decide, with a full audit log.
Case studies
A consumer lender whose analysts spent the start of every application confirming that the paperwork agreed with itself.
Read the case Financial services · Illustrative scenarioA KYC refresh campaign that finishes on timeA financial institution required to refresh know-your-customer records across its corporate book, with evidence expiring on many different dates.
Read the case Accounts payable · Illustrative scenarioStopping the payment before the wrong bank account is usedA finance shared-services center paying supplier invoices against purchase orders, after an attempted invoice-redirection fraud.
Read the case