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 9 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
Over 9M+ documents analyzed making us the #1 fraud detection company on the planet.
Why Choose Snappt Document Fraud Detection?
Comprehensive Evaluation
Snappt has a database of 2,000+ documents that every document gets checked against to detect any document tampering and generates a report on the document’s authenticity
Increases Efficiency
This greatly accelerates your leasing decisions and saves your leasing team hours reviewing documents each week
Fraud Pattern Recognition
Fraud now goes beyond document metadata. We’ve updated our fraud detection algorithm to detect patterns that stop large-scale applicant fraud across multiple properties
Onboard in under 20 mins
Quick and seamless four-step integration into your leasing process.
Fill Out
Applicants fill out your pre-existing application
Receive Link
The applicant receives their own unique link to submit their income documents for verification
Upload
Applicants upload their financial documents to the Snappt portal
Answer
An analysis of authenticity is sent to your leasing team by Snappt
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
Discover how Snappt works for you
What You Get with Snappt
Protect your communities with our all-in-one solution
- Multi-layer Fraud Detection
- Identity Verification
- Income Verification
- 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