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 8 million documents and authenticates over 10,000 features of each document, ensuring its authenticity.

  • Reduces applicant 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 8M+ documents analyzed making us the #1 fraud detection company on the planet.

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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What You Get with Snappt

Protect your communities with our all-in-one solution

  • Document Fraud Detection
  • Identity Verification
  • Income Verification  Coming Soon
  • Fraud Pattern Recognition  New
  • Access to Snappt’s dedicated customer success team
  • Unlimited document and ID scans
  • SOC 2, FCRA, and Fair Housing-Compliance

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Let’s stop fraud today