DOCUMENTS IN IDENIXA
Each document informs the person or business being verified.
For each person or business reviewed, documents contribute to the same Idenixa file through file-authenticity checks, cross-document comparisons, source corroboration and an explainable report.
Verify with precision.
Documents in the file
Documents tell a story. Let us test whether it holds together.
These check families enrich the review of a person or business within Idenixa. Activation depends on sources, contracts and validated integrations for each journey.
| Domain | Checks and outcomes |
|---|---|
| File authenticity | Originating software, changes, PDF structure, recompression, metadata, image edits and 2D-Doc seals. |
| File consistency | Cross-document contradictions, payslips, pay periods and tax records. |
| Assisted cross-reading | Consistency checks and model disagreements; data processing and vendors require review before integration. |
| Identity and document | MRZ, compatible NFC chip, facial comparison, presence and document seals. |
| Business and employer | SIRENE, BODACC, VIES VAT, sanctions, establishments and RGE qualifications. |
| Contracted data | INPI accounts, case law and directors: dependent on keys, licences or sources. |
| Banking income | Real transactions, account holder and debt with consent and an Open Banking contract. |
| IBAN and bank details | Mathematical validity and SEPA area; holder and live account dependent on provider. |
| Address and guarantees | Address reference, Visale and rent guarantee insurance. |
| Quotes and construction | Required items, ten-year insurance, trade consistency and guarantee comparison. |
| Affordability | Retained income, sustainable capacity and effort ratio based on available documents. |
| Decision and report | Score, findings, outstanding issues, per-document report and audit trail. |
| Intake and operations | Portal, professional upload, dedicated email, API, encryption, retention and audit; desktop planned. |
Availability is confirmed case by case. Results support decisions; they do not replace human review or an official check where required.
Common questions
Answers that matter.
Which checks are available in my journey?
We confirm available checks for your use case, accessible sources and validated integrations. Some require a licence, a partner or the data subject's consent.
Does an anomaly mean a file is fraudulent?
No. It needs to be reviewed alongside other documents, available sources and an appropriate human assessment.
Idenixa / ORIANA SYSTEMS