Scoreplex
    Document Verification AI Agent

    AI Document Verification

    AI-powered incorporation document verification that analyzes Articles of Incorporation, Certificates of Formation, and registration documents while cross-referencing with official registries to ensure authenticity. Our agents automatically detect fraudulent or altered documents and validate corporate structure details with 99%+ accuracy.

    Overview

    • Advanced document authenticity verification with AI-powered fraud detection
    • Instant validation against official business registries and government databases
    • Automated data extraction and cross-referencing with registry records
    • Comprehensive corporate structure analysis and registration detail verification

    Field Verification Results

    Company Name

    Passed

    Extract and verify:

    ACME INC

    Self-Attested:

    Acme Inc

    Registration Number

    Passed

    Extract and verify:

    08472639

    Self-Attested:

    08472639

    Registration Date

    Extract and verify:

    2015-06-14

    Self-Attested:

    N/A

    Registered Address

    Failed

    Extract and verify:

    42 COMMERCE ROAD BIRMINGHAM GREAT BRITAIN B2 5TQ

    Self-Attested:

    25 Innovation Street, Manchester, M1 3BN

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    Incorporation Documents

    AI-powered analysis of Articles of Incorporation, Certificates of Formation, and registration documents with cross-referencing against official registries and fraud detection

    Due Diligence

    Comprehensive AI-generated risk assessment reports synthesizing findings from sanctions screening, adverse media, ownership verification, document analysis, and web presence

    Built for global financial institutions

    Our AI Agents are integrated with multiple global data providers, operate in any language and are customizable to meet the requirements of any jurisdictions where you operate.

    325+ global watchlists

    140+ business jurisdictions

    200+ language translations

    Get Started Today

    Ready to accelerate your KYB process?

    See how the KYB AI Agent can automate compliance and reduce manual review.