Fraudulent Documents Detection

Detect fraudulent digital documents with our proprietary AI-Powered solutions. We help fraud managers to speed up back-office operations, increase detection capabilities and reduce time analyzing documents by automating the entire process. Detecting fraud in documents for customer due diligence in mortgages applications, real estate, insurance, trading, wealth management and many more industries.

How it works

Fraudulent Documents Detection step 1
Fraudulent Documents Detection step 2
Fraudulent Documents Detection step 3
Fraudulent Documents Detection step 4
Fraudulent Documents Detection step 5
Fraudulent Documents Detection step 6
Classification icon

Classification

Define allowed customer document formats and implement automated compliance checks. Release human operators from the need for manual review.

Data Extraction icon

Data Extraction

Through state-of-the-art OCR technology automatically extract key details, such as name, place of birth, dates, salary, etc.

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Data Matching

Once key information is extracted, we compare and match them with the personal information known on the customer profile.

Recency icon

Recency

Guarantee that identity documents are still valid and recent, and within the time range that you specify for your application process.

Metadata Analysis icon

Metadata Analysis

Automatically flag documents that appear to be saved with photo editing software or if metadata highlights other inconsistencies.

Splicing Detection icon

Font Anomaly

With cutting-edge computer vision techniques, highlight potential pixel manipulations on the image such as splicing of dates, numbers, or deletions of other information.

What is it for?

Customer on-boarding icon

Fraud Prevention

Detect and blacklist fraudsters from your onboarding process. Earn trust with your business partners by deploying cutting-edge anti-spoofing technologies.

KYC compliance icon

Speed Up Customer Due Diligence

In many industries like insurance, banking, financial services, real estate, and gambling, fraud analysts spend time on visual inspection and analysis of large volumes of PDF files. With Sensity, you can automate the entire process reducing fraud attempts and speeding up back-office operations.

Distribution

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RestAPI/ On-Premise

Access our cloud-based REST APIs or on-premise installation.

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Web App for Monitoring

Get access to a simple and intuitive dashboard to monitor your verification workflow.

Learn more about our services?