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Use case
Before money moves, check the account is really theirs. Fraudfinder runs Confirmation of Payee on the details in the document, validates the account and flags sort codes on your restriction list.
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How it works
A borrowed statement passes every document check because it's real. It just doesn't belong to your applicant. Account ownership checks close that gap.
Every document
Drawdown accounts, withdrawal accounts, supplier details and payroll accounts. Check ownership wherever money leaves.
Bank statements
Payslips
Utility and council tax bills
Invoices
P60s and tax returns
Company accounts and filings
Mortgage and loan statements
Vehicle logbooks (V5C)
No claims letters
Solicitor and proof of funds letters
ID documents
Scans and photos
Proof
Moneybox uses Fraudfinder to strengthen account ownership verification alongside its document checks.
"Fraudfinder has had great impact, giving our team a useful tool to help spot fake and altered statements, and bolster our anti-fraud controls, giving us confidence that we're dealing with genuine individuals and reducing the need for time consuming manual reviews."
of fraud stopped across 12 applications in the first six months
Cashera · business lendingloan stopped before drawdown
Apex Bridging · case study → £176kof fraud prevented on a small sample of files
Ultimate Finance · case study → £150k+saved in just three cases
Halo Corporate Finance · case study →
Fraudfinder has had great impact, giving our team a useful tool to spot fake and altered statements and bolster our anti-fraud controls, with confidence that we're dealing with genuine individuals and far fewer time-consuming manual reviews.
The ability to detect amendments to documents, on top of the font analysis, gives us another way of spotting fraudulent applications. It provides a robust evidence trail, and has prevented several fraudulent applications since we introduced it.
The ability to quickly verify fraud within bank statements has significantly improved our turnaround time and the quality of our initial checks, with data-backed findings.
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We'll run real statements through Fraudfinder and show you the account ownership result alongside the document check.
We'll show you Fraudfinder catching real fraud, live.
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FAQs
Checking that a bank account belongs to the person or business you're about to pay or lend to.
A UK check that asks the account-holding bank whether the name you have matches the account. You get a match, close match or no match result with a reason code.
A list of sort codes and account numbers linked to mule activity. Fraudfinder matches the account details on a document against it and flags any hit.
A borrowed statement is genuine, so it passes a fraud check. It just belongs to someone else. Ownership checks catch that.
At onboarding, before a payout or drawdown, and whenever a customer or supplier changes their bank details.
Yes. Confirmation of Payee runs in the same portal and API as your document checks.
Confirmation of Payee is a UK service. Account numbers and IBANs from other countries can still be validated.
Document fraud detection and data extraction for lenders, brokers and financial institutions.
Cyber Essentials certified.