Check creditworthiness quickly and easily. With Docu-CHECK.

Check creditworthiness quickly and easily. With Docu-CHECK.

Products and solutions

Digitizes salary data and checks for timeliness and plausibility.

Anomalies are detected and displayed immediately. Individual rules of your credit allocation can be taken into account. All data and results are available to your downstream systems via an open interface.

Fast and reliable verification of pension statements and evidence of occupational pension.

Enable efficient loans for retirees in your business.

Digital provision of all data relevant to real estate financing from the loan account statement.

By automatically transferring the data from the loan account statement, for example, your follow-up financing process is accelerated as required.

Digitizes and verifies the information from the commercial register extract for corporate and business clients.

Achieve much more efficiency in your corporate banking and KYC process.

Your advantages with Docu-CHECK

Simple: Very easy handling for customers and employees.
Quickly: Long mail delivery times and processing times during verification are eliminated.
Comfortable: Read out data saves your customers and employees a lot of time and increases data quality.
Cost: Docu-CHECK reduces the costs in credit assessment by 80%.

Their uses

On all sales channels

  • In the branch
  • On the internet
  • About lending platforms
  • About trade

For all forms of financing

  • Credit/Loan
  • Leasing
  • Factoring

The integrated digital solution. The process.


Documents can be uploaded to the Internet by the customer themselves or arrive in paper form via another distribution channel.
All relevant information is extracted from the document and made available digitally.
The data obtained is checked by a customizable rule set. Suspected cases of fraud are detected.
All document data and results of the rule check are provided via an easily integrated interface.

Documents can be uploaded to the Internet by the customer themselves or arrive in paper form via another distribution channel.

All relevant information is extracted from the document and made available digitally.

The data obtained is checked by a customizable rule set. Suspected cases of fraud are detected.

All document data and results of the rule check are provided via an easily integrated interface.


Documents can be uploaded to the Internet by the customer themselves or arrive in paper form via another distribution channel.


All relevant information is extracted from the document and made available digitally.


The data obtained is checked by a customizable rule set. Suspected cases of fraud are detected.


All document data and results of the rule check are provided via an easily integrated interface.

Contact us

Do you have any questions? Would you like to learn more about our products? No problem, just write to us! We will be happy to answer your questions and look forward to hearing from you.

Frankfurter Landstraße 62a, D-61440 Oberursel (Taunus)

+49 (0) 6171/ 95 598 0

info@docu-check.io

    Please send me information about the following topics:
    Salary CHECK
    Land Register CHECK
    Pension CHECK
    Register-CHECK