Case Study: Letref reduces fraud review time and strengthens tenant checks with Homeppl Fraud Finder

Letref cuts document review time by 91% with Homeppl

Letref, a specialist lettings reference company, faced the challenge of manually reviewing tenant application documents and lacked tangible, scientific evidence to back up their fraud suspicions. To enhance their due diligence for high-net-worth clients, they implemented Homeppl's Fraud Finder automated document analysis tool.

Homeppl's solution provided Letref with an automated, anatomic analysis of financial documents, drastically cutting their manual review time by 91%. The implementation resulted in 16% of unique documents being flagged as high-risk, giving Letref robust evidence to confirm fraud and better protect their clients' properties.

Letref