Detect fraud in documents, images, and videos

Document types supported include PDF, PNG, JPG, HIEC.

Yes. Thresholds, risk rules, auto‑fail triggers, and document categories can all be customised for enterprise users.

In internal testing, our verification checks achieve 98–99% accuracy on valid, high-quality documents, based on the information that can be reliably extracted from the file. Actual accuracy may vary depending on factors such as document quality, image resolution, completeness, formatting, and the extractability of the source data.

If the document quality falls below the threshold required for reliable analysis, we flag the file and provide clear feedback on the issue, allowing users to upload a higher-quality version. This approach helps ensure that verification results remain accurate, reliable, and transparent.

Most fraud checks are completed in under 30 seconds, providing fast and reliable results without disrupting workflow. Processing times may vary based on document complexity, file size, and document type. For larger or more complex submissions, including document sets of 50+ pages, our platform leverages parallel processing to maintain efficient turnaround times and deliver results as quickly as possible.

Fraud Check AI combines both static and dynamic fraud detection to provide comprehensive document verification.

Static checks are applied across all document types and assess a file’s integrity at multiple levels, including its structure, metadata, and underlying raw file components. These checks help identify signs of tampering, manipulation, anomalies, or inconsistencies that may indicate potential fraud.

For supported document categories, dynamic checks provide an additional layer of analysis tailored to specific use cases. These category-specific validations examine patterns, data relationships, and contextual indicators to detect more sophisticated forms of fraud with a higher degree of precision.

Together, these checks deliver a robust fraud detection framework that helps organisations identify both common and advanced fraud risks with confidence.

Yes. We offer REST APIs, webhooks, batch processing and portal-based workflows. Integration typically takes 24–72 hours.