
Automate fraud checks in customer onboarding KYC
AI-powered fraud detection and prevention catches more document forgery, ensures real people are passing your know your customer checks, and streamlines your document processing workflow.Know your customer automatically
Resistant AI Document Forensics takes the manual guesswork out of identifying fake documents and uncovers previously unseen serial fraud attempts. Simultaneous document classification fuels granular automated customer approval outcomes with explainable verdicts, maximizing the new customers you can take in while minimizing risks down the line.
Catch more fraud in less time

Transparent, usable results

Identify and prevent fraud rings

Get the most from your OCR

Reduce manual reviews

Create personalized outcomes from hundreds of indicators: defining the exact document types you accept fuels document processing automation.
Approve more customers

Catch more fraud in less time
Transparent, usable results
Identify and prevent fraud rings
Get the most from your OCR
Reduce manual reviews
Approve more customers

Catch more fraud in less time
Automate fraud detection to reduce processing time and accidental human errorâin seconds you catch fraud attempts the human eye can't.
Transparent, usable results
It's never just that "the computer says so": when we identify fraud, our verdicts are explainable to aid investigators conducting manual reviews.
Identify and prevent fraud rings
User metadata and document comparisons help bust criminals who use illegitimate templates and bots that penetrate normal systems.
Get the most from your OCR
First-step classification helps you choose the right intelligent document processor to maximize data extraction and save processing fees.
Reduce manual reviews
Create personalized outcomes from hundreds of indicators: defining the exact document types you accept fuels document processing automation.

Approve more customers
A safe, trusted, and fast customer experience welcomes exponentially more clients without the same growth in costly onboarding specialists.Less risk, more happy customers
Scale your business safely without sacrificing your risk-based approach to KYC compliance. Document Forensics spots more document forgery, stops serial fraud, and lets you get more from your downstream intelligent document processing. The result: you onboard more new clients more quickly and more efficiently.
accuracy in document verdicts
First fight fraud
You handle document collection and document processors get you the info you need. We sit in between, streamlining and speeding up your analysisâand acting as your first line of defense against bad actors. Here's how forensic documents examination can work in your customer onboarding workflow.

Accept only high-quality customer documents


Classify and process only the documents you need


Document verification: 500+ ways to trust


The right decisions, quickly and knowledgeably

Take a closer look at Document Forensics
Our products

Document Forensics
Stop bad actors at the source with fraud prevention and detection of document forgery.Transaction Forensics
Augment existing transaction monitoring systems to uncover new threats without the noise.
Identity Forensics
Document, transaction, and behavior analyses give you a real-time 360° view of each customer.
Chosen by forward-looking financial services



Check out our case studies
Resistant AI enhances your automated financial risk & compliance systems across the entire customer journey.