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Overview

AnyCheck supports 12 different verification services through integration with government databases and trusted third-party providers. Each service type has specialized processing capabilities designed for specific document and data validation needs.

Available Verification Services

KTP & PEP

Validate Indonesian national ID cards with NIK, PEP screening, and selfie comparison

BPKB

Verify vehicle registration and ownership documents

Land Certificate

Validate land ownership certificates and property documents

Bank Statement

Extract and verify bank statement data

Financial Statement

Process and validate financial statements for business analysis

SLIK

Credit history analysis with multiple template options

Payslip

Extract and verify payslip information

Vehicle Price

Vehicle valuation and market price verification

Company Check

Verify company and industry information analysis

NIB Check

Verify NIB (business registration)

Document Forensic

Advanced fraud detection and document authenticity verification

Document Extraction

Extract structured data from documents using Fintelite AI

Service Configuration Reference

KTP & PEP

Identity verification and PEP screening using Indonesian national ID cards.
Extracts data from KTP document, validates NIK/name, and checks PEP status.
Field Validations:

BPKB

Vehicle registration and ownership document verification.
Available Regions:Field Validations:

Land Certificate

Property ownership and land title verification.
Verifies land certificate using NIB (land parcel number) lookup.
Field Validations:City and Subdistrict LookupsFor REGULAR + FORM verifications, you need to obtain the correct city_regency_id and subdistrict_id:
Response:

Bank Statement

Comprehensive bank statement analysis with OCR, transaction categorization, and fraud detection.
Note: This configuration is applied automatically and optimized for comprehensive bank statement analysis. You only need to provide the bank statement files in your request.Custom Configuration: You can override these defaults by including a timestamp field and your custom configuration parameters in the request:
When timestamp is included, any provided configuration parameters will override the corresponding default values.Configuration Parameters:
Field Validations:

Financial Statement

Detailed financial statement processing and ratio analysis.
Field Validations:

SLIK

Credit history and facility analysis.
SLIK analysis optimized for loan underwriting and approval workflows.
Field Validations:

Payslip

Employee payslip data extraction and verification.
Field Validations:

Vehicle Price

Market valuation for vehicles based on type, brand, and year.
Field Validations:

Company Check

Company and industry verification with document analysis.
Extracts company data from Akta document using OCR only.
Field Validations:

NIB Check

Business registration verification for Indonesian companies.
Field Validations:

Document Forensic

Advanced document authenticity and fraud detection analysis.
Field Validations:

Document Extraction

Custom document extraction using Fintelite AI templates.
Parses the document structure directly. Suitable for structured documents.
Field Validations:
Custom Templates Custom templates define extraction schemas that can be used for consistent processing on Document Extraction service. Templates can be referenced by template_id (UUID or custom_id) in the verification configuration. Template Types
  • Custom Templates: User-created templates for specific document types
  • Prebuilt Templates: System-provided templates for common document formats
Response:
To see complete custom template management including creating, updating, and deleting templates, refer to the Custom Template API Reference.

Common Configuration Fields

File Upload

File-based services use the files configuration:
Files must be uploaded first using the /upload endpoint to get the path. See the verification submission step for complete upload process details. File Requirements:
  • Supported formats: PDF, PNG, JPG, JPEG, GIF, BMP, WEBP, HEIC, HEIF, TIFF, TIF, XLSX, XLS, CSV, TXT, JSON
  • Maximum file size: 50MB per file
  • Multiple files: Can upload multiple files in single request

Fraud Detection

File-based services support fraud detection for image and document formats:
When fraud_detection is enabled, the response will include additional fraud_detection data for each processed file. The fraud detection output structure follows the same format as shown in the Document Forensic service output. Fraud Detection Requirements:
  • Supported formats: PDF, PNG, JPG, JPEG, GIF, BMP, WEBP, HEIC, HEIF, TIFF, TIF

Pricing

Each verification consumes credits from your organization’s balance. Credit costs vary by service and are configured per organization. Contact your account manager for your specific pricing.
To check your current credit balance, contact your AnyCheck account manager or reach out at bd@fintelite.ai.

Best Practices

Always follow the exact field names and data types from the service documentation:Correct:
Incorrect:
Use the configuration examples in this documentation as your reference.
For file-based services, always upload files first using the /upload endpoint, then use the returned file URLs in your verification configuration:Step 1: Upload files
For password-protected PDFs:
Response:
Step 2: Use file path in verification
Supported formats: PDF, PNG, JPG, JPEG, GIF, BMP, WEBP, HEIC, HEIF, TIFF, TIF, XLSX, XLS, CSV, TXT, JSON ✅ Max file size: 50MB per file ✅ Files expire: 24 hours after upload

Next Steps

Verifications

Learn about verification workflow

Services API

Explore services endpoints