Keep document fraud out of your automation workflow
Automate your financial document fraud reviews with AI
4 Different APIs for total flexibility
Quality API
Filter out low quality documents in under 3s
Low quality documents do more than eat up 15% of your processing costs on average. They also hide signs of document tampering. Filter out flash reflections, low resolution, or blurry images, and improve your customer experience with immediate feedback.
Classification API
Keep irrelevant documents out in under 4s
Make sure you're taking in financial documents, and not dog selfies. Our classifier gives you more context on what you’re accepting, rejects irrelevant documents, and provides feedback to your customers. The best part? It only takes 1 sample to create a new class.
Fraud API
Stop fraudulent documents in under 20s
Stop fake, reused, and generated documents in PDF and image formats in under 20s. Our AI, trained on over 5M documents a month, has the most accurate and extensive fraud detection capabilities on the market, so you can keep your automations working for you.
Adaptive decisioning API
Take full control of your risk workflows
Automatically approve all bank statement PDFs unless they’re from Spain? Accept IDs in image format, but not pay stubs? Get full granular control over your workflow to reach unheard of levels of secure automation.
Need a ready-made e2e solution? We work with the best
We're directly integrated into Instabase’s AI Hub to make sure no fraudulent documents get in.
We’re available in the Tungsten Marketplace for easy integration with any workflow.
Enhance any screening workflow with AI-powered document fraud detection. Talk to your LexisNexis account manager.
Extend your ID verification workflow by verifying non-ID documents. Features available on request. Talk to your IDVerse account manager.