Know what you're buying. Eliminate fraud and unqualified leads.

saves law firm’s and marketer’s time and money. Forensic evaluation on every lead within 24 hours. Send us your files and our Case Evaluator™ instantly analyzes each case based on your criteria—flagging missing information and identifying potential fraud leads.

Contact Our Team How It Works

Case Evaluator™ Process

01

Client Data Intake

  • API integration     with your systems
  • CSV & Excel
    batch uploads
  • CRM direct-connect pipelines
  • Real-time ingestion
02

Case Evaluator

  • 60–100
    data points     checked per client
  • Verification against your criteria
  • Auto-requests
    required documents
  • Confidence scoring     on every record
03

Fraud Detection

  • Address matching     across all documents
  • Internal database cross-check
  • Story
    inconsistency flagging
  • Duplicate claim     detection
04

Provider Verification

  • Client &
    handler name     verification
  • Account
    opening date     validation
  • Incident vs. handler timeline check
  • Chain-of-custody     documentation
05

Background Check

  • Victim or parent
    identity verification
  • Criminal     & civil records screening
  • Prior litigation history check
  • Eligibility     confirmation
06

Client Outreach

  • Same-day     verification calls
  • Confirm critical case information
  • Complete
    call logs     & recordings
  • Non-responsive
    auto-requeue
07

Final Review

  • Trained staff reviews
    AI results
  • Spot-check     all flagged items
  • Quality assurance sign-off
  • Validated docket     delivered
01 / 07 — Client Data Intake

60+ Data Points Checked Per Case
24hr Average Turnaround Time
7-Step Automated Validation Process
Same Day Client Outreach & Validation

How It Works

Your data comes in. Validated cases come out. Everything in between is automated, auditable, and fast.

Criteria Validation

  • Inbound case data matched against tort-specific criteria
  • Automated eligibility screening at intake
  • Duplicate & fraud detection across databases
  • Non-qualifying records flagged and released instantly
  • Transparent per-validation pricing

AI-Powered QA

  • Machine review of documentation completeness
  • Automated cross-referencing against known datasets
  • Confidence scoring on every submitted record
  • Anomaly detection flags inconsistencies before humans review
  • Scales to thousands of records per hour

Same-Day Outreach

  • Validated claimants contacted within hours, not days
  • Live verification calls confirm identity & criteria
  • Real-time status updates pushed to your dashboard
  • Non-responsive records automatically re-queued
  • Complete call logs & chain-of-custody documentation

API

  • for direct integration with your intake systems
  • Real-time validation responses on submitted records
  • Webhook notifications for status changes
  • Bulk upload endpoints for large docket processing
  • Full audit trail accessible programmatically

The Difference

Manual review doesn't scale. Automation without case knowledge doesn't work.

Currently the industry uses only slow humans that make errors. runs a hybrid of both humans and AI-powered software, matching criteria against every client record, flagging anomalies instantly. The result: same-day validation at scale, with accuracy rates manual teams can't touch.

Talk to Our Team
VerdictIQ validation pipeline: incoming data records flow through AI criteria matching, expert human review, and same-day validated delivery at scale Incoming
Data Records AI Criteria
Matching Expert Human
Review Same-Day
Validated Scale

Ready to save resources, time, and money?

Get Started