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Customer Verification Process

Identification document icon

Upload ID Document

The user takes a photo of their identity document (government-issued ID card or passport) and simply uploads it. The document is then automatically matched against data from multiple trusted sources.

Selfie customer onboarding

Take a Selfie

The user is asked to take a selfie,  and complete a liveness test to verify their biometric that we will prompt if the user needs to make any adjustments due to bad lighting, quality or any factors that disturb the quality of the image taken.

Onboarding status icon

Receive Onboarding Status

A risk rating is generated and can be integrated into your digital onboarding process. Based on your configurable risk thresholds, any necessary due diligence or fraud investigations will be triggered automatically.

"SprintHive prides themselves in their long-term partnership approach with both Client and Partnership relationships. “It’s been an absolute pleasure working with SprintHive. The transparency, support and commitment has been more than we could’ve asked for. Reliable, competent, and consistent. These are the qualities that we’ve experienced. This is the team you need to do business with. I’m forever hopeful that we could have more organisations that exemplify such high values.”

Leigh Hawson, Group Operations Performance Manager at FinChoice

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Income & Affordability Verification

Income & Affordability Verification automates the traditional bottleneck of income assessment into a competitive advantage, by instantly categorising and cross-referencing data to build a full credit profile. Our platform automates up to 75% of manual workflows. This ensures high-fidelity credit decisions, guaranteed regulatory compliance, and a radical reduction in operational overhead, allowing you to approve more customers, faster.

Income Verification Process

Upload statements and payslips icon

Upload Statements/
Payslips

Your customers can easily upload their digital statements from any device, or authorise you to automatically extract the required financial data.

DocuChase

Applicant’s document status

DocuChase integrates seamlessly into SprintHive’s Income Verification, giving agents a clear, real-time overview of each applicant’s document status:

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Income Analysis

Using SprintHive's data science and machine learning technologies, the data is analysed automatically.

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Confidence Scoring

An income and confidence score is then generated.

DocuChase

SprintHive DocuChase is a powerful tool that instantly shows agents which income verification documents are missing. With DocuChase, financial service teams can see exactly which bank statements and payslips are required, eliminating guesswork, delays, and endless follow-ups.

See Everything, Chase Nothing

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DocuChase integrates seamlessly into SprintHive’s Income Verification, giving agents a clear, real-time overview of each applicant’s document status:

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          All documents received: Track every                      submission instantly
 

          Extraction status: Know whether                            documents are fully processed or still                      pending
 

          Timestamp tracking: See exactly when                  files were uploaded
 

          Missing items highlighted: Never guess                which document is required next
 

          Coverage gaps: Identify incomplete                        monthly income periods
 

          Smart submission guidance: Flags out-of-          range documents, shows valid months,                  and suggests optimal dates for                                  additional submissions.

Increase your conversions by up to 25%

Get in touch with one of our experts to learn more about how our Customer Verification can transform your customer onboarding journey.

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