Document Fraud Analysis
Document Fraud Analysis is Snappt’s AI-powered engine that checks every submitted document for tampering, fabrication, and manipulation before it reaches a leasing team, with Fraud Forensics stepping in on the hardest cases. The result is a clear Pass or Fail delivered in minutes, not a guess a leasing agent has to make on their own.
The Case for Choice
Trust at scale means verifying every applicant, not just the convenient ones. Snappt protects every path.
Document upload
Bank linking
Connected payroll
Tax linking
How applicants chose to verify income, H1 2026
Multi-Layer Fraud Intelligence
Every document is analyzed for alteration and fabrication before your team sees it. Proprietary AI trained on 20M+ documents examines metadata, formatting, and thousands of features that visual review alone would miss.
Fraud Forensics Review
When our AI flags something suspicious, we investigate. Snappt’s dedicated Fraud Forensics team reviews complex and high-risk cases, tracks emerging tactics, and actively uncovers new fraud patterns across the network.
Proprietary Threat List
Known fraudulent templates, sources, and patterns cataloged and matched against every submission. The list continues to grow as Fraud Forensics identifies new threats.
Rapid Decision Support
Clear Pass or Fail recommendation delivered to your dashboard in under ten minutes. Your team gets a definitive answer, not a probability score to interpret.
From upload to decision in minutes
The document upload process is quick and easy. Applicants submit their documents, and results appear in your dashboard within minutes.
The leasing team kicks off screening from their existing workflow.
The applicant gets a secure link to submit their documents.
Documents are submitted directly to Snappt, not to an inbox.
A clear Pass or Fail recommendation lands in the dashboard report.
Snappt accepts the following document types from domestic and international sources, all of which are secure and produced by the original financial institution.
Why it matters
VerifyMyWay routes each applicant to the verification method that fits how they earn, whether that’s a payroll connection, a bank link, or a document upload. Whichever path they take, Document Fraud Analysis runs underneath it, so a better applicant experience never means a lower standard.
The Applicant Trust Platform®
Whether an applicant connects payroll directly, links a bank account, or uploads a pay stub, Snappt’s fraud detection layer is watching. For uploaded documents, it analyzes metadata, formatting, and thousands of features to catch tampering before your team sees it. For connected sources, it verifies that the data comes from a legitimate provider.
Fraud detection isn’t one step in the workflow. It runs through all of them.
Frequently asked questions
Have a question we didn’t answer? Talk to us today.