Document Fraud Detection

Safeguard your properties with the best document verification technology on the market. Our predictive model, powered by our proprietary AI technology, has been trained by over 7,000,000 documents and authenticates over 10,000 features of each document, ensuring its authenticity. Our AI tech has required years of training to achieve our industry-leading 99.8% accuracy.

  • Reduces application fraud by 35% within four months
  • 99.8% accuracy in detecting fraudulent documents
  • Trusted by 8 of the Top 10 property management companies

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Over 7M+ documents analyzed making us the #1 fraud detection company on the planet.

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PDF: the single guaranteed verification method

We accept documents from 2,000+ financial institutions

Snappt accepts the following document types, all of which are secure and produced by the original financial institution. Banking, Payroll, and Utility companies exclusively provide these documents in PDF format, making it the single guaranteed document verification method.

  • Credit/Debit Card Statements
  • Cash App Statements
  • Bank Statements
  • Pay Stubs
  • Utility Bills
  • Social Security Statements
  • Social Security Benefits Letter
  • Investment Accounts
  • Tax Transcripts (direct from IRS website)
  • Department of Veterans Affairs Benefit Letters
  • I-20 Government-Approved Educational Institution Certification Document

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