Integrity checks
The eight standard integrity checks and how to read them.
fraud_detection.integrity_checks contains these eight keys. Which checks run, and their evidence, depend on the document type.
| Check | Description |
|---|---|
file_structure | Common document fraud assessment: file structure. |
timestamps | Common document fraud assessment: timestamp consistency. |
editing_software | Common document fraud assessment: editing-software indicators. |
layout_analysis | Common document fraud assessment: layout consistency. |
font_consistency | Common document fraud assessment: font consistency. |
template_consistency | Bank-statement analysis: template consistency. |
visual_quality | Bank-statement analysis: visual quality. |
data_quality | Bank-statement data-quality analysis; a check result is emitted when data-quality signals are produced. |
Read each check's status and description. pass, warn and fail are returned results. not_run means no result for that check, including when it does not apply (e.g. data_quality with no signals). not_run is not a pass and is excluded from pass, warning and failure counts. A key's presence does not prove its check ran.