Document

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.
Document
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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

Document forgery detection-1 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

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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

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User metadata and document comparisons help bust criminals who use illegitimate templates and bots that penetrate normal systems.
 

Get the most from your OCR

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First-step classification helps you choose the right intelligent document processor to maximize data extraction and save processing fees.
 

Reduce manual reviews

Reduce manual reviews

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

Approve more customers

Approve more customers
A safe, trusted, and fast customer experience welcomes exponentially more clients without the same growth in costly onboarding specialists.
 
Document forgery detection-1

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.
DecisionExplanation-1

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.
 
Serial Fraud-1

Identify and prevent fraud rings

User metadata and document comparisons help bust criminals who use illegitimate templates and bots that penetrate normal systems.
 
OCR-2

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

Reduce manual reviews

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

Approve more customers

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.

99% accuracy in document verdicts
85%
automation 
guides your workflow
 
52
minutes of review time saved per case
60% reduction in KYC onboarding time

First fight
fraud

We sit in between document collection and document processors, streamlining and speeding up your analysis—and acting as your first line of defense against bad actors. Here's how forensic documents examination can work in your customer onboarding workflow.

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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.

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Classify and process only the documents you need

Kneecap P2P scam rings without sacrificing customer experience. Resistant AI's expertise in document examination, behavior analysis, and transaction monitoring provides layers that complement one another and your existing systems, allowing you to stop money mules at onboarding, map suspicious relationships, and uncover the sleeper accounts lying in wait.

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Document verification_ 500+ ways to trust-1

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.

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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.

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Chosen by forward-looking financial services

Get in touch with us
Resistant AI enhances your automated financial risk & compliance systems across the entire customer journey.