Checks
Catch fraud and errors
before people do.
Every document runs through tampering detection, identity verification, and your own rule set. Every flag ships with a reason and evidence.
MIT licensed. Self-hostable.
- POST
/v1/checks - POST
/v1/checks/identity - POST
/v1/checks/rules - GET
/v1/checks/flags - POST
/v1/checks/pii
What Checks catch
Problems flagged
with evidence.
Checks are explainable. When Moneyline flags a document, you get the reason, the evidence, and the fields in question. Reviewers can act without guessing.
Tampering detection
Font consistency, layout drift, metadata inspection, and template matching catch altered and synthetic documents.
Identity verification
Name, SSN, address, and employer cross-checked between statements, returns, and ID forms.
Your rules, tested
Encode your credit box, KYC thresholds, or audit rules as code. Test them like code.
Explainable flags
Every result ships with a reason string and the evidence, so decisions are reviewable and appealable.
More of the platform
Start processing
documents in 5 minutes
Install the SDK, authenticate, and parse your first document. No credit card, no sales call.