> ## Documentation Index
> Fetch the complete documentation index at: https://docs.fintelite.ai/llms.txt
> Use this file to discover all available pages before exploring further.

# Overview

> AI-powered KYC and KYB verification platform for identity, document, and business validation

## What is AnyCheck?

AnyCheck is an AI-powered verification platform that automates KYC (Know Your Customer) and KYB (Know Your Business) processes. It combines identity verification, business data validation, document forensics, and risk analysis through a single API, helping you onboard customers and business partners faster, with greater confidence.

Built for Indonesian and international use cases, AnyCheck integrates with government databases, trusted third-party providers, and Fintelite AI to deliver accurate verification results in seconds.

## Who Is It For?

<CardGroup cols={3}>
  <Card title="Fintech & Multifinance" icon="landmark">
    Customer verification, credit analysis, and collateral validation
  </Card>

  <Card title="Banking & BPR" icon="building-columns">
    KYC/KYB processes, SLIK analysis, and credit risk monitoring
  </Card>

  <Card title="Corporate & Enterprise" icon="briefcase">
    Vendor verification, partner due diligence, and employee screening
  </Card>
</CardGroup>

## Key Capabilities

<CardGroup cols={2}>
  <Card title="Identity Verification (KYC)" icon="id-card">
    Validate identity documents (KTP, NIK), run PEP screening, and perform
    selfie matching against ID cards
  </Card>

  <Card title="Business Verification (KYB)" icon="building">
    Verify company legality, ownership structures, NIB registration, and
    beneficial owner data
  </Card>

  <Card title="Document & Asset Verification" icon="file-check">
    Verify land certificates, BPKB vehicle ownership, SLIK credit history,
    bank statements, and financial statements
  </Card>

  <Card title="Fraud Detection" icon="shield-exclamation">
    Detect document tampering, manipulation, and authenticity issues using
    AI-powered forensic analysis
  </Card>

  <Card title="Document Extraction" icon="file-lines">
    Extract structured data from any document type using Fintelite AI OCR and
    custom templates
  </Card>

  <Card title="Vehicle Valuation" icon="car">
    Estimate market value and verify collateral data for vehicles
  </Card>
</CardGroup>

## How It Works

<Steps>
  <Step title="Authenticate">
    Use your API key for server-to-server integration via the `X-API-Key` header
  </Step>

  <Step title="Select a Folder">
    Choose or create a folder to organize your verifications
  </Step>

  <Step title="Choose a Service">
    Pick from 12 verification services based on your use case
  </Step>

  <Step title="Submit Verification">
    Send document files or data fields in the `configuration` payload
  </Step>

  <Step title="Get Results">
    Receive structured results via API polling or webhook notification
  </Step>
</Steps>

## Organization Structure

AnyCheck uses a two-level hierarchy to manage access and separate workloads across teams.

```mermaid actions={false} theme={null}
flowchart TD
    A[Organization] --> B[Organization Owner]
    A --> C[Groups]
    C --> D[Group Users]
    C --> E[API Keys]
    C --> F[Services]
    C --> G[Folders]
    G --> H[Results]
    H --> I[Verifications]
```

### Organization Level

Managed by the **Organization Owner**:

* **User & Group Management**: Invite users and organize them into groups
* **API Key Management**: Issue and manage API keys per group
* **Service Access**: Assign which verification services each group can use
* **Billing & Credits**: Monitor usage and allocate credits across groups

### Group Level

Operated by **Group Users**:

* **Folder Management**: Create folders to organize verification results by project or client
* **Verification Processing**: Submit verifications within the services assigned to the group
* **API Usage**: Automate workflows using the group's API key

## Security & Compliance

* **ISO 27001 certified**: enterprise-grade information security management
* **GDPR compliant**: data privacy by design
* **Presigned URLs**: time-limited, secure file access for all uploaded documents

## Getting Started

<CardGroup cols={2}>
  <Card title="Quick Start Guide" icon="rocket" href="/anycheck/getting-started">
    Make your first verification call in minutes
  </Card>

  <Card title="API Reference" icon="code" href="/anycheck/api/overview">
    Explore the complete API documentation
  </Card>
</CardGroup>

## Support

<CardGroup cols={2}>
  <Card title="Email Support" icon="envelope" href="mailto:bd@fintelite.ai">
    Our team is ready to help you get started
  </Card>

  <Card title="WhatsApp Support" icon="whatsapp" href="https://wa.me/6282123195843">
    Get instant help via WhatsApp
  </Card>
</CardGroup>