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.

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Catch more fraud in less time

Automate fraud detection to reduce processing time and accidental human error—in 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.

Catch more fraud in less time

Automate fraud detection to reduce processing time and accidental human error—in 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.

99% accuracy in document verdicts

85%

automation

guides your workflow

minutes of review time saved per case

60% reduction in KYC onboarding time

Accept only high-quality customer documents

Trying and failing to extract data from low-quality documents is costly. Worse, poor image quality can cover up document forgery and manipulation. Document Forensics checks for flash reflections, blur, low resolution, and more within three seconds. Feedback can prompt customers to re-upload new documents, reducing wait times and adding friction for fraudsters.

Classify and process only the documents you need

With 80 samples or less, our AI learns what specific documents should look like. You decide how to leverage this power: for instance, automatically accept or reject certain forms of proof of address or authenticate a passport's machine readable zone. Then get more from these documents by diverting to the best OCR for the job or highlighting relevant content hotspots.

Document verification:
500+ ways to trust

Evaluate hundreds of characteristics invisible to the human eye. Compare new documents to to historical ones to uncover stolen IDs and serial fraud rings, even inspect metadata in PDF and image uploads to ensure a real human is creating an account. Verified documents with trust indicators can be auto-approved.

The right decisions, quickly and knowledgeably

Whether conducting customer due diligence for online banking or applying KYC in crypto exchanges, our dedicated layer of AI fraud prevention helps makes client onboarding hands-off for your team, seamless for customers, and safe for your business. Even in manual review cases, human-readable AI insights fuel accurate fraud prevention and anti-money laundering efforts.