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Documents Detect document fraud in any PDF or image file, from anywhere
Transactions Boost any existing transaction monitoring system with AI
Defence in Depth Detect fraud and fincrime throughout the customer lifecycle
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Merchant Onboarding Verify KYB documents in under 20s
Loan Underwriting Confidently approve more loans with fewer defaults
Tenant Screening Check applicant documents for misrepresentation
Claims Escalate fake claims and process real ones instantly
Transactions
AML Catch more financial crime with less
APP Fraud Protect scam victims and spot fraudster accounts
BNPL Differentiate fraud from defaults to increase profit
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Payoneer High-volume merchant onboarding automation
Habito Confident decisioning in online mortgage brokering
Finom Cross-border AML transaction monitoring
Verto Pan-African merchant onboarding
LYNK Capital Commercial real estate loan fraud prevention
Planet42 Rent-to-buy car subscription loans automation
Close Brothers 22x ROI in Motor Finance fraud prevention
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KYC (know your customer)

Stop account fraud at the source

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10x
Fewer reviews
5x
Faster onboarding
<20 sec
Decisions

Document fraud detection software to quickly eliminate mule accounts, synthetic identities, and AI-generated fakes from your onboarding process.

Book a demo
usecase-tax
KYC (know your customer)

Stop account fraud at the source

Document fraud detection software to quickly eliminate mule accounts, synthetic identities, and AI-generated fakes from your onboarding process.

10x
Fewer reviews
5x
Faster onboarding
<20 sec
Decisions
Benefits

KYC for any risk, region, or regulation

Document types, regional regulations, and risk tolerances vary. Fraud and compliance teams need more than rigid tools that can’t adapt to internal workflows. They only add friction where speed and precision matter most.

 

Decisions tailored to your risk appetite
Customize verdict logic and fine-tune controls to match your risk appetite and workflows. Operationalize decisions consistently without unnecessary escalations or delays.
Global coverage
Handle diverse KYC documents, in any language or format.
Frictionless onboarding
Automatically escalate risky documents and approve good ones to deliver verdicts faster.
Better compliance at a lower cost
Deliver clear, explainable decisions that auditors can trust. Automate document fraud detection to cut down on manual reviews, lower operational costs, and maintain compliance at scale.
See how Resistant AI can help verify identities, prevent fraud, and ensure regulatory compliance in KYC
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Document types

Spot fraud in any KYC document

Bank statements

Utility bills

Tax returns

Pay slips

Employment verification letters

Lease agreements

And more!

Automating your KYC reviews will save you thousands in seconds

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Annual savings:
  • Average out-of-the-box detection rate (pre-training) 86%
  • Average reduction in manual reviews 92%
$0
$5,000
20%
1,000
$10
Book a demo

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. 
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Reading

Learn more on our blog

Frequently asked questions KYC fraud FAQs Want to learn more about document fraud in KYC/onboarding? Here are some of the most frequently asked questions from around the web.
How does Resistant AI assist in detecting KYC fraud?
Resistant AI employs advanced AI-powered document verification to identify fraudulent activities in KYC documents. By analyzing documents for over 500 indicators of fraud, it ensures that manipulated or forged documents are detected swiftly, enhancing the integrity of the claims process.
What types of KYC documents can Resistant AI check for fraud?
Resistant AI is capable of analyzing all documents, including PDFs and images. This includes documents like utility bills, pay stubs, and employee verification letters, ensuring comprehensive fraud detection across different document types, formats, languages, and countries.
How quickly can Resistant AI verify the authenticity of a KYC 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 KYC workflows?

Yes. Resistant AI offers flexible integration options, including APIs, allowing seamless incorporation into existing KYC document processing systems. This ensures minimal disruption while enhancing fraud detection capabilities.
Who will this help at my company?

Resistant documents has numerous benefits to several roles in the KYC process:

  • Compliance officers. Ensure regulatory requirements are met with reliable identity verification processes.

  • Fraud analysts. Detect synthetic identities and forged documents early in the onboarding process.

  • Customer onboarding teams. Speed up customer acceptance with automated, accurate KYC checks.

  • Risk managers. Assess identity-related risks and monitor for emerging fraud patterns.

  • Customer service representatives. Resolve identity verification issues quickly to improve customer experience.

  • IT and security teams. Integrate KYC tools securely into existing systems, maintaining data privacy and compliance.
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 KYC document, in any language.