Document forgery check

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Assess the potential risks of any supporting document

The risk of forgery on any documents can be verified on the Ondorse platform. This task detects suspicious edits and modifications to any case documents.

This task verifies any document attached to a case through Finovox. The default behavior of the task is:

  • If the document check returns a LOW or MEDIUM risk of fraud, the task status changes to Consider
  • If the document check returns an error of HIGH, the task status changes to Alert

What’s Next