KYCDocuments

Detect document forgery, automate document processing

Document Forensics stops bad actors at the source with AI-powered fraud prevention and detection. You'll know more than just who to trust: you'll be empowered to verify documents at scale.
DocumentForensicsSplit

Find fraud the human eye can’t see

Identity document forgery, fake bank statements, doctored invoices: we catch them all and more, automatically. Multilayered document analysis draws on dozens of known types and can add new models in no time, making sure even the most minute suspicion in content or metadata is brought to your attention.
DocumentForensicsSplit
>15
million documents analyzed
90%
of manual reviews eliminated
>1000

foiled fraud attempts daily

<80
samples create new templates

500+ detectors, <30 seconds

Every document has a story, and we give you the full scoop in seconds. Each forensic documents examination scans a file from hundreds of different angles, giving you granular feedback about what's genuine, what's sketchy, and what's almost certainly a fraud attempt. Each document undergoes the steps below.

Filter for quality
QualityDetectionHorizontal Fraudsters often use low resolution, blur, flash reflections, and more to cover up document manipulations and forgeries. Optical character recognition (OCR) solutions also digitize crisp, clean documents more accurately. So within three seconds after document collection, Resistant filters out unusable documents.
Classify to streamline
DocumentDetectionHorizontal@2x Our AI knows the characteristics genuine documents from certain issuers should have, letting you fine-tune your intelligent document processing: automatically accept from one issuer but not another, accept photos but not scans, or divert to the most capable OCR. Dealing with new document types? Teach our AI with just 50-80 examples.
Trust and verify
DocumentVerificationHorizontal@2x Verify that an appropriate author, program, and device produced a document, and use advanced features like logo detection to confirm that submissions match the layout and other characteristics of legitimate documents from legitimate institutions. Anomaly detection evaluates over 500 characteristics—even those invisible to the human eye.
Weed out serial forgery
SerialFraudHorizontal@2x Compare incoming documents to those received in the past for a historical view on fraud attempts. This is your most robust defense against serial fraud, whether you're receiving identical documents from varied sources, similar alterations suggest a template farm, or the metadata in PDFs tip off that multiple uploads come from one actor.
Verdicts that stick
DecisionExplanationHorizontal@2x We don't just tell you which documents are risky, we do it in a way that's fully explainable. Highlights point out the parts of a document that triggered indicators and are supplemented by granular, human-readable breakdowns. The proof? Quicker and more accurate acceptance decisions, faster follow-up investigations, and even stronger fraud prosecutions in court.
QualityDetectionHorizontal

Filter for quality

Fraudsters often use low resolution, blur, flash reflections, and more to cover up document manipulations and forgeries. Optical character recognition (OCR) solutions also digitize crisp, clean documents more accurately. So within three seconds after document collection, Resistant filters out unusable documents.
DocumentDetectionHorizontal@2x

Classify to streamline

Our AI knows the characteristics genuine documents from certain issuers should have, letting you fine-tune your intelligent document processing: automatically accept from one issuer but not another, accept photos but not scans, or divert to the most capable OCR. Dealing with new document types? Teach our AI with just 50-80 examples.
DocumentVerificationHorizontal@2x

Trust and verify

Verify that an appropriate author, program, and device produced a document, and use advanced features like logo detection to confirm that submissions match the layout and other characteristics of legitimate documents from legitimate institutions. Anomaly detection evaluates over 500 characteristics—even those invisible to the human eye.
SerialFraudHorizontal@2x

Weed out serial forgery

Compare incoming documents to those received in the past for a historical view on fraud attempts. This is your most robust defense against serial fraud, whether you're receiving identical documents from varied sources, similar alterations suggest a template farm, or the metadata in PDFs tip off that multiple uploads come from one actor.
DecisionExplanationHorizontal@2x

Verdicts that stick

We don't just tell you which documents are risky, we do it in a way that's fully explainable. Highlights point out the parts of a document that triggered indicators and are supplemented by granular, human-readable breakdowns. The proof? Quicker and more accurate acceptance decisions, faster follow-up investigations, and even stronger fraud prosecutions in court.

Customizable components

Fraud and risk are two sides of the same coin: minimize fraud to minimize risks to your business. But no two businesses have the same risk appetites. That's why you can fine-tune our AI solution with augmentations that fit your needs and business goals.

AdaptiveDecisioning@2x

Automate with Adaptive Decisioning

Once our AI has carried out its best-in-class document fraud checks, complement the rest of your existing workflow with the Adaptive Decisioning module. We'll work with you to select indicators that trigger what documents to automatically reject, approve, or send for manual review—achieving finely tuned document processing automation for more efficient onboarding.
AdaptiveDecisioning@2x
DocumentProfiling@2x

Preempt fraud with identity and behavior profiling

Using document intake data like how long it took a customer to complete your application form or the location from which a customer accesses your site, you can identify potential bad actors before assessing any documents or reading any customer information.
DocumentProfiling@2x

Protection for any financial services

Authentic documentation is only growing more essential as fintechs expand and traditional finance moves online. With our advanced technology and expert team constantly adding new features, Resistant AI's models have been applied successfully across industries and use cases.

Document Forensics case studies

Resistant AI enhances your automated financial risk & compliance systems across the entire customer journey.