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Compliance Verification

Compliance verification is a critical component of any business process that involves document management. With CEErtia’s Compliance Verification feature, you can easily ensure that all your documents meet the necessary regulatory requirements.

Our powerful AI algorithms use a combination of natural language processing and machine learning techniques to scan each document uploaded to our system. The AI is trained to recognize the key elements that are required for compliance, including signatures, dates, and other relevant information.

If any document fails to meet the necessary compliance standards, the AI will flag it for further review. This means you can quickly identify any potential compliance issues and take the necessary corrective actions before it becomes a problem.

Our Compliance Verification feature is perfect for businesses that deal with sensitive or regulated data, such as finance, healthcare, or legal firms. It ensures that your documents meet all necessary compliance requirements, giving you peace of mind and saving you time and money in the long run. With CEErtia, you can trust that your documents are always in compliance and that your business is always on the right side of the law.

Latest Benchmark

+80 %

User satisfaction

200 X

Faster than Human

0 %

Documents lost or misclassified

The CEErtia Sentinel - Advanced Fraud detection

In addition to telling the AI what are the criteria for your projects and documents to be compliant, we have created the Sentinel.

It is not because documents are filled up properly that it is not a fraud. The AI sentinel will monitor all your projects through time and will asses through through advance and complex reference common points and flag for manual verification what it think could be a fraud. That can be very useful for exemple for banking or insurance sector. Contact us for more details about the sentinel.