Workflow

The documents and case shapes CaseCheck supports.

A quick view of the document types processed today, and the case shapes CaseCheck is designed for.

Document types

Payslips
Bank statements
SA302s
Tax Year Overviews
ID (passport / driving licence)
Proof of address
Gifted deposit letters
Company accounts
Self-employed evidence
Contract of employment
P60s

Document coverage is expanded on a rolling basis in the controlled beta. Support for a document type does not imply support for every issuer or format of that document.

Case shapes

Employed applicants
Standard PAYE income shape with payslip and bank-credit reconciliation.
Self-employed sole traders
SA302 and Tax Year Overview cross-check with bank evidence.
Limited-company directors
Planned
Salary and dividend evidence with company accounts.
Portfolio landlords
Planned
Portfolio schedule cross-check against evidenced properties.
Specialist lending
Planned
Non-standard income, credit or property shapes.

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