Automate fraud checks in customer onboarding KYC
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
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
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
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
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.
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