Detect fraud in any
document

Our software analyses documents to identify two critical types of fraud: tampering (where text, or numbers have been changed) and AI-generated identity documents.

We support a wide range of document formats including PDFs and images (JPEG, PNG). Common use cases include identity documents (passports, driver's licenses, ID cards), proof-of-address documents (bank statements, utility bills, lease contracts, etc), and organisational records (memorandum of association, incorporation documents, etc)

Our system maintains industry-leading accuracy rates, with above 95% precision for most document types. We continuously update our algorithms to stay ahead of emerging fraud techniques, including the latest AI-generation methods.

Most documents are analysed within 1-3 seconds. Larger files or batch processing may take slightly longer, but results are typically delivered in under 30 seconds even for complex documents.

Yes, contact our team to arrange a demo and get a free trial.

Our API allows seamless integration into your existing systems. It supports real-time document verification, batch processing, and webhook notifications for asynchronous workflows. Our technical team provides comprehensive documentation and implementation support.

All documents uploaded to our system are fully encrypted both in transit and at rest. You may also bring your own encryption key (BYOK).

Our fraud detection is used anywhere document verification is critical - financial services, insurance, healthcare, education, legal services, real estate, government agencies, HR/recruiting, and e-commerce platforms.

Absolutely. Our solution is widely used for Know Your Customer/Business (KYC/KYB) and Anti-Money Laundering (AML) compliance, helping verify identity/incorporation documents and detect fraudulent submissions during customer onboarding.