The Hidden Costs of Failed Proof of Fund Checks in Lending
Blog post from Didit
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Inadequate Proof of Fund verification can raise lenders’ operational costs through manual reviews and delays, increase exposure to document fraud and defaulted loans, and drive away legitimate applicants frustrated by slow or failed approvals. PoF checks are particularly important for confirming available assets in major lending decisions, but traditional document-based processes can be vulnerable to errors, incomplete submissions, and increasingly sophisticated manipulation. Didit presents its AI-native identity platform as a solution, combining Proof of Address verification with ID verification and AML screening to automate document classification, OCR extraction, name matching, tamper detection, and configurable risk decisions. The company says its modular system can help lenders reduce manual work, improve fraud prevention, accelerate approvals, and manage verification costs through a free core KYC offering and pay-per-successful-check pricing.
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