1 in 120 mortgage applications showed signs of fraud.
That was the US industry estimate, before any review happened. At volume, even a small percentage compounds into real, recurring loss.
Source: CoreLogic, Annual Mortgage Fraud Report 2021
Document fraud detection for banks and lenders across Oman and the GCC.
Al Noor Trading LLC
C.R. 1234567 · P.O. Box 112, P.C. 130 · Muscat, Sultanate of Oman
SALARY CERTIFICATE شهادة راتب
To whom it may concern
This is to certify that Mr. Ahmed Al Balushi, Civil ID 1234•••8, is employed with us as Senior Accountant since 1 March 2021. His monthly salary is as follows:
| Basic salary | OMR 1,800.000 |
|---|---|
| Housing allowance | OMR 400.000 |
| Transport allowance | OMR 150.000 |
| Gross monthly salary | OMR 2,350.000 |
This certificate is issued at the employee's request without any liability on the company.
S. Al Harthy
HR Manager
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Al Noor Trading LLC
C.R. 1234567 · P.O. Box 112, P.C. 130 · Muscat, Sultanate of Oman
SALARY CERTIFICATE شهادة راتب
To whom it may concern
This is to certify that Mr. Ahmed Al Balushi, Civil ID 1234•••8, is employed with us as Senior Accountant since 1 March 2021. His monthly salary is as follows:
| Basic salary | OMR 1,800.000 |
|---|---|
| Housing allowance | OMR 400.000 |
| Transport allowance | OMR 150.000 |
| Gross monthly salary | OMR 2,350.000 |
This certificate is issued at the employee's request without any liability on the company.
S. Al Harthy
HR Manager
Al Noor Trading LLC3
C.R. 1234567 · P.O. Box 112, P.C. 130 · Muscat, Sultanate of Oman
SALARY CERTIFICATE شهادة راتب
To whom it may concern
This is to certify that Mr. Ahmed Al Balushi, Civil ID 1234•••8, is employed with us as Senior Accountant since 1 March 2021. His monthly salary is as follows:
| Basic salary | OMR 1,800.0002 |
|---|---|
| Housing allowance | OMR 400.000 |
| Transport allowance | OMR 150.000 |
| Gross monthly salary | OMR 2,350.0001 |
This certificate is issued at the employee's request without any liability on the company.
S. Al Harthy
HR Manager
P.O Box 134, Postal Code 112 Ruwi, Sultanate of Oman.
Tel: (968) 2479 •••• · C.R No: 1•••••0
email: customerservice@gcb.example
Statement of Account
Page No: 1Statement Date: 30/09/2026
Statement Cycle: 01/09/2026 to 30/09/2026
| Product Type | Account Number | Customer Name | Currency | Branch |
|---|---|---|---|---|
| CURRENT ACCOUNT | 0314•••••5521 | AHMED SALIM AL BALUSHI | OMR | 0219-Al Khuwair |
| Post Date | Value Date | Particular | Debit | Credit | Balance |
|---|---|---|---|---|---|
| 01/09/2026 | 01/09/2026 | Brought Forward | 4,812.500 | ||
| 03/09/2026 | 03/09/2026 | POS Purchase 0219•• MUSCAT | 46.200 | 4,766.300 | |
| 10/09/2026 | 10/09/2026 | Transfer M AL HINAI | 300.000 | 4,466.300 | |
| 28/09/2026 | 28/09/2026 | Salary Credit AL NOOR TRADING LLC | 1,630.000 | 6,096.300 | |
| 30/09/2026 | 30/09/2026 | ATM Withdrawal 0219•• AL KHUWAIR | 200.000 | 5,996.300 | |
| 02/10/2026 | 02/10/2026 | Card Purchase FUEL STATION | 12.400 | 5,983.900 |
P.O Box 134, Postal Code 112 Ruwi, Sultanate of Oman.
Tel: (968) 2479 •••• · C.R No: 1•••••0
email: customerservice@gcb.example
Statement of Account
Page No: 1Statement Date: 30/09/2026
Statement Cycle: 01/09/2026 to 30/09/2026
| Product Type | Account Number | Customer Name | Currency | Branch |
|---|---|---|---|---|
| CURRENT ACCOUNT | 0314•••••5521 | AHMED SALIM AL BALUSHI | OMR | 0219-Al Khuwair |
| Post Date | Value Date | Particular | Debit | Credit | Balance |
|---|---|---|---|---|---|
| 01/09/2026 | 01/09/2026 | Brought Forward | 4,812.500 | ||
| 03/09/2026 | 03/09/2026 | POS Purchase 0219•• MUSCAT | 46.200 | 4,766.300 | |
| 10/09/2026 | 10/09/2026 | Transfer M AL HINAI | 300.000 | 4,466.300 | |
| 28/09/2026 | 28/09/2026 | Salary Credit AL NOOR TRADING LLC | 1,630.0002 | 6,096.300 | |
| 30/09/2026 | 30/09/2026 | ATM Withdrawal 0219•• AL KHUWAIR | 200.000 | 5,996.3001 | |
| 02/10/20263 | 02/10/2026 | Card Purchase FUEL STATION | 12.400 | 5,983.900 |
Al Noor Trading LLC
VATIN OM1100•••••7 · C.R. 1234576
TAX INVOICE
فاتورة ضريبية| Item | Qty | Unit price | Amount |
|---|---|---|---|
| Office chair, mesh | 12 | 85.000 | 1,020.000 |
| Desk, 160 cm | 6 | 140.000 | 860.000 |
| Delivery & assembly | 1 | 35.000 | 35.000 |
| Subtotal | OMR 1,895.000 |
|---|---|
| VAT 5% | OMR 98.750 |
| Total | OMR 1,993.750 |
Al Noor Trading LLC
VATIN OM1100•••••7 · C.R. 12345763
TAX INVOICE
فاتورة ضريبية| Item | Qty | Unit price | Amount |
|---|---|---|---|
| Office chair, mesh | 12 | 85.000 | 1,020.000 |
| Desk, 160 cm | 6 | 140.000 | 860.0002 |
| Delivery & assembly | 1 | 35.000 | 35.000 |
| Subtotal | OMR 1,895.000 |
|---|---|
| VAT 5% | OMR 98.7501 |
| Total | OMR 1,993.750 |
Commercial Registration
Certificate
Registered Commercial Activitiesالأنشطة التجارية المسجلة
4630 · Wholesale of food, beverages and tobacco
The Commercial Registration is not an approval or a licence to carry out the registered activities. لا يعتبر السجل التجاري موافقة أو ترخيصاً لمزاولة النشاط.
Commercial Registration
Certificate
Registered Commercial Activitiesالأنشطة التجارية المسجلة
4630 · Wholesale of food, beverages and tobacco2
The Commercial Registration is not an approval or a licence to carry out the registered activities. لا يعتبر السجل التجاري موافقة أو ترخيصاً لمزاولة النشاط.
A well-made forgery is indistinguishable from the genuine document sitting next to it. That's not a training problem. That's the problem.
$40B
Projected fraud losses by 2027. Four times what it was in 2023.
Source: Deloitte
+3,900%
More AI-generated fake documents this year than last.
Source: Shufti
0.1%
Of reviewers catch every high-quality forgery.
Source: iProov
That was the US industry estimate, before any review happened. At volume, even a small percentage compounds into real, recurring loss.
Source: CoreLogic, Annual Mortgage Fraud Report 2021
In a test of 2,000 people who knew they were looking for fakes, almost no one identified every real and fake image and video correctly. A check that relies on the eye alone will miss things.
Source: iProov, 2025
Every document is checked on its own, then against the others.
Step 1 of 4: Upload.
Wherever a decision rests on documents, the same check applies.
Not listed? If your team reviews documents, we can check them.
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