Detectory

Document Coverage

Every document your eligibility team handles, verified

These are the proofs that land in an outstanding-verification queue when trusted data sources can't confirm an applicant: income, status, life events, identity, and residency. For each one, Detectory renders a forensic verdict with itemized findings, so your team reviews evidence instead of squinting at scans.

Income & Employment Proofs

When electronic data sources like federal tax data or Equifax cannot verify attested income, applicants upload proof. This is the highest-volume outstanding-verification queue and the most commonly forged category.

Forensic checks on this category

  • Font and kerning consistency across earnings lines
  • Arithmetic validation: gross, deductions, YTD totals
  • Employer EIN resolution against IRS records
  • Template match against known payroll providers (ADP, Gusto, Paychex)
  • PDF metadata: creation tool, edit history, layer analysis

Paystub (biweekly)

ADP-format stub, uploaded as PDF

Likely fraudulent

YTD totals do not sum across pay periods; document created in Canva, not a payroll system

Employer letter

Letterhead attestation of wages and hours

Human review

Letterhead genuine, but signature block font differs from body; routed to human reviewer

IRS Form 1040

Self-employed applicant, first two pages

Genuine

Layout, typography, and field arithmetic consistent; cleared in 9 seconds

SSA award letter

Social Security disability income proof

Genuine

Template and benefit-amount format match SSA issuance patterns

Unemployment statement

State UI benefits summary

Likely fraudulent

Agency seal resampled at different resolution than document body; template reused across 14 other applications

W-2 / 1099

Annual wage and contractor income forms

Genuine

Employer EIN resolves; box arithmetic validates

Want to see verdicts on your own sample documents?

Bring redacted samples from your verification queue to a demo. We'll run them live and walk through every finding. Nothing is denied automatically; your reviewers always make the call.

Book a Demo