Discover how lenders and brokers can catch document tampering more efficiently, reduce manual workload, and streamline credit decisions with modern document integrity technology.
Manual document verification is one of the biggest bottlenecks in mortgage processing. With applications often containing 10-25 documents, and hundreds of data points hidden across statements, payslips, tax returns, and credit files, manual review is no longer sustainable at scale.
Worse, document manipulation is becoming more sophisticated, more subtle, and harder to detect.
In this 30-minute session, we break down what can be detected and what cannot, how to holistically approach risk in mortgages, the latest tampering patterns, and how multi-layer integrity checks can give lenders far greater confidence in the documents they rely on.
Why manual review and legacy tools are no longer enough to detect modern document fraud
Key signals that indicate document tampering
How document provenance can be established across common submission types
The core components of modern integrity-checking technology
Cross-document consistency: the new frontier in document tampering detection
If you're responsible for risk, underwriting, operations, transformation, or fraud prevention, this session will help you understand exactly where automation adds reliability - and where it’s essential.
Sikoia Ltd is authorized and regulated by the Financial Conduct Authority (FCA) as an Account Information Service Provider (AISP) under the Payment Services Regulations 2017 (FRN: 942979) and as a credit reference provider (FRN: 942616). Sikoia Ltd is a credit broker and not a lender. Credit is subject to status.
