Pre-verification

When documents are submitted by the payout beneficiary, they undergo technical checks that ensure that no digital manipulation or editing has occurred and that text is legible. There are also technical checks for “red flag” conditions that may cause a request to be escalated to Stage Three immediately. An example of “red flag” conditions may include an unusually high number of requests originating for a single IP address or payout benefits that are unusually high compared to similar members.

In case a document can be traced digitally to a recognized or official source, the request skips Stage One and is accelerated to Stage Two. An example of this would be a police report that can be digitally verified on a government website.