How does Resistant AI assist in tenant screening?

Resistant AI employs advanced AI-powered document verification to identify fraudulent activities in the tenant screening process. By analyzing documents for over 500 indicators of fraud, it ensures that manipulated or forged documents are detected swiftly, enhancing the integrity of the tenant screening.

What types of tenant screening documents can Resistant AI check for fraud?

Resistant AI is capable of analyzing all documents, including PDFs and images. This includes documents like: bank statements, employer contracts, and identification proofs, ensuring comprehensive fraud detection across different document types, formats, languages, and countries.

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 loan underwriting document, in any language.

Solutions: Marketplaces

Seller onboarding made faster with AI document fraud detection

Q: How quickly can Resistant AI verify the authenticity of a tenant screening document?

The system is designed for rapid verification, capable of analyzing and providing results in less than 20 seconds per document.

Q: Can Resistant AI integrate with existing tenant screening workflows?

Yes, Resistant AI offers flexible integration options, including APIs, allowing seamless incorporation into existing loan underwriting systems.

10x

Fewer reviews

Faster onboarding

<20 sec

Decisions

Automated seller and service provider onboarding with document fraud detection to accelerate checks, prevent manual review slow-down, and stop bad actors from reaching your platform.

Book a demo

Solutions: Marketplaces

Seller onboarding made faster with AI document fraud detection

Automated seller and service provider onboarding with document fraud detection to accelerate checks, prevent manual review slow-down, and stop bad actors from reaching your platform.

10x

Fewer reviews

Faster onboarding

<20 sec

Decisions

Ready to protect yourself from tenant fraud?

Book a demo

Benefits

KYC & KYB that scale with your marketplace

Marketplaces have their platforms full of sellers, service providers, and workers (from hobby sellers to global brands to gig-economy partners) waiting to be onboarded. But rapid expansion comes with risk: fraudulent sellers using doctored business documents, identity-spoofing gig workers, shell companies exploiting loopholes, and operational teams overwhelmed by manual checks.

Validate sellers and workers in seconds

Give instant responses to applicants, reduce abandonment during onboarding, and automatically verify documents and identities, even across diverse global formats.

Compliance, trust, safety, and platform integrity

Explainable AI identifies manipulated documents without extracting or reading sensitive data, reducing compliance exposure while safeguarding your marketplace from bad sellers, unauthorized service providers, and marketplace scams.

Customized for your marketplace

Every marketplace has its own way of evaluating risk. Customize your verdicts when verifying documents to improve seller experience, reduce false positives, and build automated work flows that match your risk appetite now matter the business, language, country, or document type.

Future-proofed for global expansion

Grow fast while effectively reviewing documents from clients, accounting for new document types, AI-powered threats, GPT fakes, country-specific compliance requirements, and increased scrutiny over payments, wallets, BNPL, banking options, and other new features.

Invoices or purchase orders

Bank statements

Tax documents

Pay stubs

Utility bills

Employer contracts

Lease agreements

Certificates of incorporation

Articles of association

Business license or registrations

Trade/commercial licenses

EIN verification letters

Lease agreements

National IDs, passports, drivers licenses

Work/residence permits

And more!

Struggling with fake invoices when onboarding sellers?

GPT and template generated invoices are the new normal in 2025. Our fake invoice detection service for marketplaces can help you onboard sellers without risk. Investing in our platform for pre-verification of invoices can:

Faster workflows.

Less false positives.

Instant detection of AI fakes.

No replacement of existing tech stack.

Automating your marketplace onboarding reviews will save you thousands in seconds

Book a demo

Annual savings:

Monthly fraud losses

$5,000

Share attributed to document fraud

Monthly volume of documents

1,000

Cost per manual review

$10

Book a demo

Frequently asked questions Marketplace onboarding fraud FAQs Want to learn more about document fraud in marketplace onboarding? Here are some of the most frequently asked questions from around the web.

How does Resistant AI assist in detecting marketplace onboarding fraud?

Resistant AI employs advanced AI-powered document verification to identify fraudulent activities in KYB 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 marketplace onboarding process.

What types of marketplace documents can Resistant AI check for fraud?

Resistant AI is capable of analyzing all documents, including PDFs and images. This includes documents like business licenses, driver’s licenses, purchase orders, invoices, and certificates of incorporation, ensuring comprehensive fraud detection across different document types, formats, languages, and countries.

How quickly can Resistant AI verify the authenticity of a marketplace onboarding 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 marketplace onboarding workflows?

Yes, Resistant AI offers flexible integration options, including APIs, allowing seamless incorporation into existing document processing systems.

Who will this help at my company?

Resistant documents has numerous benefits to several roles in the seller and service provider onboarding process:

Trust & Safety teams. Prevent fraudulent sellers, fake storefronts, identity-abusing gig workers, and document-based scam typologies from entering your platform.
Marketplace Operations & Seller Support. Accelerate onboarding, reduce back-and-forth with applicants, and minimize incorrect rejections to deliver a smoother seller or worker experience.
Compliance & Legal teams. Meet evolving KYB/KYC, PSD2, AML, and payments-related regulations as your marketplace adds financial features such as wallets, payouts, or BNPL.
Risk & Fraud teams. Identify shell companies, multi-accounting rings, forged documents, and high-risk sellers early—before they transact or harm buyers.
Product & Platform Engineering. Easily integrate automated document checks into onboarding flows, enabling scalable, globally adaptable verification without exposing systems to PII.
Payments, FinOps & Vendor Management. Ensure accurate seller identity and ownership validation before enabling payouts or connecting financial rails, reducing downstream disputes and losses.

Does this tool interfere with PII?

Yes. Our solution is fully PII compliant because it is document agnostic — it doesn’t read, extract, or process the actual content or sensitive data within documents. Instead, it analyzes the structure, layout, and metadata of files to detect fraud.

By focusing on how documents are built rather than what they say, the tool preserves privacy, protects sensitive information, and reduces exposure to PII. This design helps you meet privacy regulations while effectively spotting sophisticated document forgeries in your marketplace onboarding process.

Seller onboarding made faster with AI document fraud detection

Automated seller and service provider onboarding with document fraud detection to accelerate checks, prevent manual review slow-down, and stop bad actors from reaching your platform.

Seller onboarding made faster with AI document fraud detection

Automated seller and service provider onboarding with document fraud detection to accelerate checks, prevent manual review slow-down, and stop bad actors from reaching your platform.

Ready to protect yourself from tenant fraud?

KYC & KYB that scale with your marketplace

Spot fraud in any marketplace onboarding document

Automating your marketplace onboarding reviews will save you thousands in seconds

Resistant documents

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