Trusted by referencing providers, lenders and platforms
Lettings and property management
Tenant referencing is where Fraudfinder started. We check every payslip, bank statement and guarantor document for edits in seconds, before the keys change hands.
Book a demoSee how it worksTrusted by referencing providers, lenders and platforms
Where fraud gets in
Cifas reported false applications in tenant referencing up 263% in 2025, driven by false and altered documents. A forged payslip looks exactly like a real one.
Every document
Payslips from any payroll system, statements from any bank and documents from overseas tenants and guarantors. Fraudfinder checks them all.
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
Lenders, property firms and platforms use Fraudfinder to stop document fraud before it costs them.
"Rather than scouring through docs, often taking two people an hour or so, we can run them through Fraudfinder and if it comes back as high risk, it confirms our suspicions were correct. We rely on our judgement in conjunction, but it certainly has cut down the time spent, often from an hour or so to a few mins."Kathy HawesDirector, LetrefRead the Letref case study →
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.
ROI calculator
Set your monthly volume, then adjust the assumptions to match your business.
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We'll run real fraudulent documents through Fraudfinder and show you what it would have flagged.
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FAQs
A tenant or guarantor submits edited or fabricated payslips, bank statements or proof of address to pass an affordability check. Cifas reported false applications in tenant referencing up 263% in 2025.
We inspect every file for signals a person can't see, using font, metadata and version history analysis, AI-generation and template checks. You get a high risk, consider or acceptable verdict with every reason behind it.
Yes. Guarantor payslips, statements and proof of address are checked in the same pass as the tenant's.
Yes. Referencing and property management platforms connect by API, so agents don't re-upload files manually.
Yes. Lenders and brokers use the same checks on payslips, statements and deposit evidence. See our mortgages page for more.
Seconds per document, so a reference isn't held up.
Yes. We check statements from any bank in any country, and documents in other languages are translated and checked in the same pass.
Document fraud detection and data extraction for lenders, brokers and financial institutions.
Cyber Essentials certified.