Solutions: KYB (know your business)
Onboard merchants faster with AI document fraud detection
10x
Fewer reviews
5x
Faster onboarding
<20 sec
Decisions
Automate your merchant onboarding with document fraud detection software that speeds up checks without increasing risk.
Solutions: KYB (know your business)
Onboard merchants faster with AI document fraud detection
Automate your merchant onboarding with document fraud detection software that speeds up checks without increasing risk.
10x
Fewer reviews
5x
Faster onboarding
<20 sec
Decisions
Ready to protect yourself from tenant fraud?
Benefits
KYB that's quick, secure, and adaptable
Merchant onboarding needs to be fast to capture revenue, secure to prevent fraud, transparent to remain compliant, and adaptable to meet your unique business needs. Our streamlined, risk-aware process keeps businesses competitive while protecting against abuse.
Give immediate responses to customers, quickly identify UBOs, and speed up document verification for 5X faster onboarding.
Explainable AI and document agnostic. Never processes or reads sensitive data or PII, reducing compliance costs while securing systems from mule accounts and other frauds.
Customize verdicts to your risk appetite and granular controls to fit your workflows. Work with any document from any business in any country to onboard merchants from around the world.
See how Resistant AI helps verify merchant identities, prevent onboarding fraud, and accelerate approval times
Document types
Spot fraud in any KYB document
Certificates of incorporation
Articles of association
Business licenses or registration documents
Tax documents
Bank statements
Income statements
Utility bills
And more!
Automating your KYB reviews will save you thousands in seconds
Annual savings:
- Average out-of-the-box detection rate (pre-training) 86%
- Average reduction in manual reviews 92%
$5,000
20%
1,000
$10
Resistant documents
Our document fraud detection software can check your documents for fraud & authenticity in seconds — regardless of what they are or where they came from.
Reading
Learn more on our blog
Frequently asked questions
Merchant onboarding document fraud detection FAQs
Want to learn more about document fraud in the KYB process? Here are some of the most frequently asked questions from around the web.
How does Resistant AI assist in detecting KYB fraud?
Resistant AI employs advanced AI-powered document verification to identify fraudulent activities in the income verification process. By analyzing documents for over 500 indicators of fraud, it ensures that manipulated or forged documents are detected swiftly, enhancing the integrity of the KYB process.
What types of KYB documents can Resistant AI check for fraud?
Resistant AI is capable of analyzing all documents, including PDFs and images. This includes documents like: business licenses, articles of association, and certificates of incorporation, ensuring comprehensive fraud detection across different document types, formats, languages, and countries.
How quickly can Resistant AI verify the authenticity of a KYB document?
The system is designed for rapid verification, capable of analyzing and providing results in less than 20 seconds per document.
Can Resistant AI integrate with existing KYB workflows?
Yes, Resistant AI offers flexible integration options, including APIs, allowing seamless incorporation into existing KYB systems.
Who will this help at my company?
Resistant documents has numerous benefits to several roles in the KYB process:
- Compliance officers and legal teams. Ensure business clients meet regulatory requirements through thorough verification.
- Fraud prevention teams. Detect fake or shell companies during onboarding and ongoing monitoring.
- Risk managers. Assess and mitigate risks tied to business customers and corporate fraud.
- Account managers. Expedite onboarding by verifying business identities and legitimacy quickly.
- IT and security teams. Integrate KYB solutions securely into existing systems while protecting sensitive data.
Is Resistant AI GDPR compliant?
Yes. Resistant AI doesn’t read, extract, or process the actual content or sensitive data within documents. Instead, it analyzes the structure, layout, and metadata of documents to detect fraud.
By focusing on how the documents are built rather than what they say, the service is architecturally GDPR compliant, and capable of detecting fraud on any KYB document, in any language.