Verification Checking
Document Verification Triage
The Document Verification Triage is a GEB review that screens documents for consistency and completeness and flags what needs closer attention.
Most documents are fine. The risk hides in the few that are inconsistent, incomplete or do not add up. Triage finds those quickly so your attention goes where it matters.
We review the documents you select for consistency, completeness and missing information, then flag anything that should be escalated for human review. You get a fast, structured first pass.
Price: $950 — fixed price. Turnaround: 3–5 working days. Languages: English or Simplified Chinese.
The verdict you get: Closes with a clear GEB verdict — clear, proceed with conditions, or do not proceed — plus a confidence level and the one risk that matters most. Not a data dump; a decision.
GEB Risk Rating: Carries the GEB Risk Rating — a clear 1–5 score (or red / amber / green) with the reasoning shown beneath it, so you get a number you recognise and the judgement a bureau report leaves out.
What you receive
- A consistency and completeness review of selected documents
- Missing information identified
- Issues flagged for escalation
- A clear, ranked list of concerns
- A plain summary of what to do next
Best for
- Buyers and suppliers checking incoming documents
- Teams handling volume who need a fast first filter
- Anyone wanting a structured second look
Not for: Not forensic or legal authentication. We triage and flag; deep verification is escalated to the right professionals.
Natural next step: Fraud / Document Verification Blitz.
Frequently asked questions
What is document verification triage?
A fast, structured first-pass review of selected documents for consistency, completeness and missing information, flagging anything that should be escalated for closer human review.
Does it authenticate documents forensically?
No. It is a triage layer that screens and flags; forensic or legal authentication is escalated to the appropriate professionals.
How is it different from the Fraud Verification Blitz?
Triage is a routine first filter. The blitz is a rapid, intensive review when something already looks suspicious.