In the real estate sector, Finovox assists in validating files, especially in the context of rentals!
SUBSCRIPTION / KYC
One in three real estate applications in Paris contains a fake document, and one in five across France!
Knowing your tenant is essential when renting an apartment to ensure both their solvency and identity.
We assist through:
Consistency analysis: A key component of our control process during subscription, verifying whether the provided information is consistent and coherent.
Digital analysis to detect signs of automatic generation or electronic falsification.
DOCUMENTS CONCERNED
In the real estate sector, Finovox is primarily used to verify (non-exhaustive list):
Identity cards;
Passports;
Driver's licenses;
KBIS (business registration documents);
Tax returns;
Pay slips;
Bank account details (RIB);
Diplomas;
Birth certificates.