Document Forensics Software

Automated Document Forgery Detection

Verify documents at scale and get comprehensive insights beyond simple trustworthiness.

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Uncover Fraudsters

Implement a robust defence against fraudsters using forged documents.

Optimal Document Workflow

Harness the power of AI to streamline your document processing workflow.

Qualify Your Data

With our automated quality detection, you give users the right pointers for their re-upload.

Companies of all shapes and sizes trust us

AI-Powered Forgery Detection

Detect Document Fraud That is Invisible to the Naked Eye

Automatically detect identity document forgeries, fake bank statements, and doctored invoices with our multi-layered document analysis.

Our solution leverages numerous known document types and quickly incorporates new models for flexible coverage. This ensures that even the smallest discrepancies in content or metadata are promptly identified and brought to your attention.

An artist's depiction of a form and results

Benefit From Automated Forgery and Fraud detection

Use our advanced fraud detection systems to cover various fraud types and comprehensively analyses content and metadata.

Quick OCR Analysis

Fraudsters are often using low-resolution and blurred images as well as flash reflections to hide document tampering. That's why our OCR technology is optimized for clean, unaltered documents.

Unsuitable documents are identified and discarded within three seconds of receipt.

OCR technology optimised for unaltered documents

Rapid identification of unsuitable documents

Quick discarding process within three seconds

Smart Document Processing

Our AI discerns unique issuer document traits for tailored processing, enabling auto-approval from specific issuers, preference for photos over scans, or routing to the most proficient OCR.

For new document types, our AI only needs 20 samples and 24 hours to be trained to achieve a trusted level of assurance (e.g., document/issuer/source authentication).

Tailored document processing

Optimal OCR routing

Quick-learning AI to enable new formats

Advanced Document Verification Features

Ensure the document's origin using advanced features like logo detection for authenticity. Our anomaly detection assesses over 500 attributes, including those indiscernible to the human eye.

Verify a document's origin

Detect logos for authenticity

Evaluate 500+ hidden traits

Comprehensive historical analysis for fraud prevention

Cross-reference new documents with historical data for fraud detection. This effectively combats serial fraud, identifying repeat documents from diverse sources, indications for template farms, or metadata suggesting a singular origin of multiple PDF uploads.

Document cross-reference for fraud

Single-source upload identification

Identifying template farms via similar alterations

>15 million

Documents analysed

90%

of manual reviews eliminated

>1000

foiled fraud attempts a day

20

samples needed to create new detection templates

500+

detectors for finding anomalies

<30

seconds for a full document analysis

An artists depiction of extracting data from client's documents.
Document Quality Assurance

Only Collect High-Quality Customer Documents

When collecting documents from clients, ensuring their quality is crucial. Extracting data from low-quality documents is not only costly but also risks concealing forgery and manipulation.

Our Document Forensics solution identifies flash reflections, blur, low resolution, and other issues in under three seconds. This quick feedback allows customers to promptly re-upload better quality documents, reducing wait times.

API Integration

Seamless Integration

Our solutions are built to be developer-friendly: integrate within days, not months. Take advantage of our dedicated onboarding support.

Seamless interface and onboarding flow built for great UX and conversions

Customisable branding and workflows with your choice of brand colours, fonts, logos, and more

Available for web browsers through our web SDK

A developer in front of a laptop

Document Forensics Explained

We're here to shed light on how document forensics can protect your business.

What is document forensics software and why is it important?

Document forensics software is a tool designed to analyse and verify the authenticity of documents by detecting signs of tampering, forgery, and alterations. It is crucial for businesses and organisations to ensure the integrity of their documents, prevent fraud, and maintain regulatory compliance. By using document forensics software, you can identify and mitigate risks associated with fraudulent documents, protecting your business from potential financial and legal consequences.

How does your document forensics software work?

Our document forensics software employs advanced technologies, including machine learning, artificial intelligence, and image analysis, to examine documents for signs of tampering and forgery. The software analyses various elements such as text, images, signatures, and security features, detecting inconsistencies and alterations that indicate a document has been manipulated. This automated process provides a thorough and accurate assessment of document authenticity.

What types of documents can your forensics software analyse?

Our document forensics software is capable of analysing a wide range of documents but is the most effective in detecting image editing and other forms of tampering. The software supports various formats, ensuring comprehensive coverage and applicability across different industries and use cases.

How secure is the data processed by your document forensics software?

The data processed by our document forensics software is highly secure. We utilise advanced encryption methods to protect your information during transmission and storage. Our system is designed to comply with international data protection regulations, such as GDPR and ISO27001, ensuring that your data is handled with the highest level of security and confidentiality.

Can your document forensics software be integrated with existing systems?

Yes, our document forensics software is designed for seamless integration with your existing systems and workflows. We offer robust APIs and comprehensive technical support to ensure smooth implementation. By integrating our software, you can enhance your current document verification processes, improving efficiency and accuracy while maintaining a high level of security.

What are intelligent document processing solutions and why are they important?

Our document forensics solution use advanced technologies such as artificial intelligence (AI), machine learning (ML), and natural language processing (NLP) to automate the extraction, analysis, and processing of information from various types of documents. These solutions are important because they significantly enhance efficiency, accuracy, and speed in handling large volumes of documents. By automating repetitive and time-consuming tasks, the solution reduce the risk of human error, improve data accuracy, and free up valuable resources for more strategic activities. They also ensure compliance with regulatory requirements and improve overall operational efficiency in various industries.

Can this product be combined with other products?

Yes, our PEP and Sanction Check Software is designed for seamless integration with your existing systems and workflows. We provide robust APIs and comprehensive technical support to ensure smooth implementation. By integrating our software, you can enhance your compliance and risk management processes, improving efficiency and accuracy while maintaining a high level of security.

How does the Document Forensics system authenticate a document’s validity?

We use advanced machine-learning techniques to authenticate documents. The system can be trained with as little as 20 documents of the same type. Within 24 hours of receiving those, the system becomes capable of providing a "Trusted" level of assurance for that specific document type. A "Trusted" result signifies that:

  • The document shows no evidence of tampering
  • All document parameters and layout elements are authentic
  • The document matches the expected characteristics for its type
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See how our product works and choose what suits you best

Stop switching between different KYC solutions. Streamline your KYC and AML procedures on one platform. It's secure, driven by data, and efficient, allowing you to concentrate on what's truly important.

Consolidate all KYC and AML solutions in one place

Eliminate the need for separate solutions and reduce your overall verification costs.

Verify and identify customers no matter where they are in the world

Pick and choose the solutions that fit your process