As the number of cases of document fraud increases over time, businesses in Indonesia should take effective steps to prevent unwanted cases affected by fraud. Many businesses in Indonesia still use manual methods, despite the fact that many types of fraud are difficult to detect with human eyes. Thus, adopting modern software helps protect Indonesian businesses from fraud, which has negative impacts. Considering the variety of verification software available in Indonesia, businesses should choose the most suitable one to meet their needs and goals. This article will provide you with the top 5 document verification software in Indonesia, allowing you to find the best one to use.
The Key Factors to Choosing Document Verification
1. Accuracy
The accuracy level of software is an important factor while choosing advanced software. It eliminates the need for multiple checks, which are time-consuming and easily missed.
2. Processing Speed
Ensure that the software benefits your workflow, such as reducing processing time from 10 days to just 3 days.
3. Compliance with Indonesian Regulations
Documents that are usually verified contain sensitive data like personal information details that must be protected from identity theft for illegal activities. Indonesia has regulations about this issue, which is Undang-Undang Perlindungan Data. When selecting the software, ensure it complies with applicable regulations.
Top 5 Document Verification Software
1. Fintelite
Fintelite is well-known for its products, which cover all types of documents across industries globally. The AI’s capabilities processed 10x faster than manually, with over 90% accuracy. Aside from the user-friendly dashboard, it supports all formats, making it easy to process without the need to convert it first. As Fintelite is capable of the global market, it complies with Indonesian regulations, guaranteeing that sensitive data is perfectly protected. Fintelite fits financial institutions, insurance companies, and enterprises needing more than just KTP checks.
2. AnyCheck
AnyCheck is an Indonesian document verification platform, thus it supports a wide range of Indonesian documents, including KTP, BPKB, SLIK, bank statements, and PEP checks. It is equipped with biometric technology, which allows you to verify the KTP with a selfie uploaded by the customer to confirm that it matches the real owner. The processing time and accuracy of verification documents cannot be doubted because it can detect fraud quickly, even with the smallest modifications. AnyCheck has integrated with official data sources such as Dukcapil and Samsat, so the data checks are reliable because they align with government data. It significantly simplifies the verification process quickly, just in one dashboard.
3. Verihubs
Verihubs is an Indonesian platform for verification. Its technology supports face recognition, liveness, and deepfake detection. It is certified by a trusted institution and complies with Indonesian regulations.
4. ASLI RI
ASLI Ri is also an Indonesian platform that offers KYC with biometric and face recognition for verifying documents such as KTP. It also automates the digital onboarding system.
5. Accura Scan
Accura scan offers validated identity documents such as KTP and passports with AI-based facial recognition. It complies with ISO and GDPR standards, ensuring the protection of sensitive information.
Those are the top 5 document verification software options for Indonesian businesses. These software contain a wide range of capabilities that can help businesses achieve goals.
