Classical review checks whether a document looks genuine. Aletheia checks whether it makes sense: it surfaces fraud patterns that surface-level controls miss. Part of the IDCanopy platform for identity, trust and compliance.
| Classical review | With Aletheia |
|---|---|
| "Does the document look right?" | "Does the document make sense?" |
Each layer finds what the others miss. Correlated, they produce a signal no single tool reaches.
File and pixel level: PDF editor traces, metadata inconsistencies and layer anomalies. Catches visible manipulation.
Content and logic: employer existence, gross/net arithmetic, authorisation structures, cross-register comparison. Catches mass forgeries.
Verified reality: salary deposits against payslips, payment cycles, declared income against spending patterns, PSD2 data. Maximises the hit rate.
In the POC, Aletheia recognised every case the bank had already found, and surfaced additional suspicious cases the bank did not know about.
| Sector | Retail banking |
| Use case | Payslip verification |
| Status | POC completed |
Aletheia delivers a signal you can trace, and the decision confidence that forensics alone does not give.
| Result | What it means |
|---|---|
| Higher detection rate | Correlation across three layers catches cases a single tool misses. |
| Fewer false positives | The plausibility and behavioural layers filter what forensics alone flags as suspicious. |
| Lower loss exposure | Early detection stops payouts that are expensive to unwind later. |
| Build and operate | IDCanopy builds, integrates and operates. You see the results, not the effort. |
| Audit-ready | Every assessment is documented and traceable, for supervisors, internal audit, and disputes. |
| Typical use case | Documents |
|---|---|
| Onboarding & credit applications | Payslips, tax assessments, bank statements |
| KYC / KYB | Powers of attorney, register extracts, identity documents |
| AML | Source-of-funds evidence, business document review |
| Grants & public funding | Proof of use of funds |
| Insurance | Claims evidence, medical certificates |
| Re-audit & forensic sweeps | Retrospective portfolio checks |
Modular, API-first, and EU-sovereign. You use exactly the layers and connectors your case needs.
Active in the catalog, across all three layers.
Company register, credit bureaux, OSINT, PSD2, repeat-fraud database.
EU cloud, on-premises.
Modular: only the layers you need.
UI available · Audit-ready · GDPR-compliant · Real-time API · Build, Operate, Transfer.
Three principles set Aletheia apart from classical document review.
Three AI layers plus a rule set, not a rule set with an AI layer bolted on. Correlation works as a multiplier.
We build, integrate and operate, and hand over whenever you want to take it in-house. You choose the model.
Repeat patterns and institution-specific signatures become an internal data set, sharper with every case.
We listen, map your case patterns and, if it fits, sketch a compact POC for your portfolio.
A structured conversation with the people responsible for forensics and compliance. No platform commitment, no precondition. You decide afterwards what fits your portfolio.