The fraud layer your KYC stack is missing. One API, four detection layers, results in real time — sold as your product, under your brand.
Wherever customers upload documents, bank statements, payslips, invoices, utility bills, tax returns, proof of address, the forgeries that follow are a different problem with different signals. Gen-AI has made convincing fakes trivial to produce, and most platforms still rely on a basic OCR pass.
Different forgery patterns, different templates, different validation routes. Built and refined on millions of real documents.
Catches what generic document checks and OCR pipelines were never built to find, across any document a customer might submit.
Trained on AI-generated forgeries from ChatGPT, dedicated forgery sites and template marketplaces.
Four detection layers run in parallel and return together. No bolt-ons, no second vendor.
Metadata, fonts, layout, pixel-level tampering and known-template matching.
Confirmation of Payee, address verification, employer and issuer checks.
Full transaction extraction with income, affordability and behavioural analysis.
IP, device, session and submission-pattern analysis across applicants.
Built for real-time onboarding flows. No queues, no batch jobs.
Designed so distribution makes sense from day one. Strong margins, full ownership of the customer relationship, and an integration your team can ship in a week.
Mark up our pricing as you see fit. The margin stays with you.
Sold as your product, under your brand, inside your UI.
One REST API. Clear docs. Sandbox keys on day one.
Direct line to the engineers building the product.
Send us a sample of real documents. We return results side by side with your current process, with no mock data and no setup fee.
Start a free trial