Why it matters
- Synthetic document fraud costs financial institutions billions annually
- Regulatory requirements demand verified documentation trails
- Manual review processes cannot scale with transaction volumes
What Raina does
Company entity extraction from claim text
Pulls out Inc/Corp/LLC entities and ticker symbols from the submitted claim before downstream lookups run.
SEC EDGAR filings cross-reference
Looks up each detected entity against EDGAR full-text search and surfaces 10-K, 10-Q and 8-K filings that match the period referenced in the claim.
Company registry status via OpenCorporates
Confirms the entity is on file with at least one US jurisdiction registry. Returns VERIFIED, NOT_FOUND, or LOOKUP_FAILED. Never a confidence number we cannot defend.
OpenSanctions screening with 24h cache
Hits the OpenSanctions search API for every detected entity. Hits surface the source list (OFAC SDN, EU FSF, etc.) and the OpenSanctions entity URL for human review. Misses are recorded so the check is never silent.
Source authority tier scoring
Tags every cited source as Tier 1 (top financial press), Tier 2 (general financial coverage), or Tier 3 (other) and adjusts the score accordingly. The breakdown bar is shown directly in the results panel.
Structured diligence report with signed PDF download
Assembles a copy/paste-ready summary plus a structured report (entities, EDGAR, registry, sanctions, tier counts, risk signals) and renders a signed PDF download from the same panel.
Bulk batch intake with completion webhook
POST /api/v1/scans/batch accepts up to 50 inputs, returns a batchId, exposes per-scan status via GET /api/v1/scans/batch/:batchId, and fires scan.batch_completed once every scan reaches a terminal state.
Example workflows
Document submission
Customer uploads documents through secure portal or API
Automated verification
Raina scans for manipulation, synthetic content, and metadata anomalies
Risk assessment
Compliance team receives a signed authenticity report with risk scoring
Compliance: Raina is not currently SOC 2 attested and is not a FINRA- or SEC-registered system of record. We maintain active readiness tracks against SOC 2 Type II, FINRA-relevant recordkeeping controls (Rule 17a-4 immutability posture via Ed25519-signed audit logs), and SEC books-and-records expectations. Financial customers should contact sales to review current scope, subprocessor list, and remaining control gaps before relying on Raina in regulated workflows. We do not use the terms "certified" or "compliant" on this site unless an attestation letter has been issued; any claim to that effect will name the authorizing body, scope, and date.