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Documents Detect document fraud in any PDF or image file, from anywhere
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Detect any fake document with AI

ppc_bg
<20s
to get results
90%
fewer manual checks
60%
faster fraud checks
150M+
documents analyzed
We don’t need to know (or even read) your documents to check them for fraud. Our AI-powered document fraud detection software is purpose-built to do one thing: stop criminals.
Book a demo
ppc_bg

Detect any fake document with AI

We don’t need to know (or even read) your documents to check them for fraud. Our AI-powered document fraud detection software is purpose-built to do one thing: stop criminals.
Book a demo
<20s
to get results
90%
fewer manual checks
60%
faster fraud checks
150M+
documents analyzed

Detect document fraud the human eye can’t see

Looking for a bank statement verification software? A pay stub checker? Resistant AI can detect any fraudulent PDF or image for metadata, internal structure, context, image consistency, and more to tell if a document is real or fake.

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Scan any document, in any language, in PDF or images

  • Bank statements
  • Pay stubs
  • IDs
  • Utility bills
  • Invoices
  • Tax forms
  • Business registrations
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Simply drag and drop your file or deploy by API

Use our document verification software to drag and drop your documents and start detecting fraud immediately.

Or deploy our API with just 14 lines of code to automate your document fraud checks. 

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ryan

Resistant AI has helped us to drastically reduce both the time it takes to catch fraud, and the amount of fraud that makes it past us to lenders.

- Ryan Edmeades MLRO and head of financial crime habito
petr

Resistant AI has significantly helped prevent specific types of credit fraud, and enhances our ability to defend against document fraud attacks.

- Petr Volevecký Head of Credit Fraud Risk raiffeisenbank
katarina

Probably the best tool in our review flow. Resistant are our bionic eyes.

- Katarina Demchuk Identity Verification PM payoneer
sergey

Resistant AI perfectly complement FINOM's AML and Anti-Fraud program with its explainable AI, ensuring transparency to AML analysts as well as the regulator.

- Sergey Petrov Co-founder, COO finom
valentina

With Resistant AI, we can manage our known risks more efficiently while also identifying and adapting to previously unknown risks.

- Valentina Butera Head of AML & AFC Operations holvi
alexandra

Resistant AI prevents the manipulation of invoices submitted to our marketplace. It allows out investors to trade in security and saves my team a huge amount of manual work.

- Alexandra Belková Head of Operations RogerLogo

Easily detect if a document is forged

Onboarding customers or suppliers? Underwriting loans? Checking insurance claims? Screening tenants and employees?

An AI-powered fraud detection system is essential. 

Analyze all documents: bank statements, pay stubs, identity documents, proof of income verification, Proof of address verification, employment verification documents, etc.

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Enjoy real-time monitoring

Verify the authenticity of documents, detect document tampering, and prevent fraud in real time, by connecting our API to your document processing system.

Using our document verification service means you won't have to check if every document is real or fake manually.

From simple photoshop edits to generative AI fraud, our fraud detector verifies a document's authenticity automatically 500 different ways, finding threats in less than 20 seconds.

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More than OCR

OCR alone isn't enough. Here's what we analyze:

 

  • The full context of the document (format, layout, structure).
  • How it was created (quality inconsistency, inserted or manipulated elements, etc.).
  • How it was sent (device fingerprinting data or behavioral signals for example). 
  • If there are signs of serial fraud (repetitive backgrounds, image characteristics, lighting conditions, lens geometry, etc.).
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Using AI for fraud detection and prevention

We use a layered approach (aka interlocking layers of detectors that are incredibly difficult to evade) to detect if a document has been tampered with.

Our document forgery detection software helps businesses of all sizes verify forged documents and prevent fraudulent activity.

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See how much you can save:

Book a demo
Annual savings:
  • Average out-of-the-box detection rate (pre-training) 86%
  • Average reduction in manual reviews 92%
$0
$5,000
20%
1,000
$10
Book a demo

Ready to prevent fraud?

Get the industry-leading fraud detection system, and start verifying your documents today. 

Book a demo
FAQs Do you have any questions?
What documents can be checked for fraud?

Resistant AI is document agnostic. That means it works with any document you use, from anywhere. Resistant AI is more than a bank account verification software or a bank verification system, it can verify any document in any format: Tax forms, bank statements, pay stubs, account statements, IDs, invoices, paystubs, utility bills, tax returns, driver's licenses, social security cards, birth certificates, marriage certificates, college transcripts, university diploma, W-2 forms, 1040 forms, etc.

We even detect AI generated documents that would not be identified by manual human review.
What document formats do you support?
Resistant AI works with all PDF and image formats. Different formats have different risk profiles, and we can help you set up a policy that matches your risk appetite. 
In what languages can Resistant AI analyze documents?
Resistant AI analyzes documents in any language. In fact, we don't read the content of the documents to catch fraud—we analyze the whole context of how the document is made instead. Simply put, we look at how the words are written, not what they say. 
How does Resistant AI scan documents for fraud?
We analyze every document over 500 ways for signs of tampering or fraud to ensure high precision on our verdicts. That includes internal structures, image inconsistencies, fonts in use, metadata analysis, visual similarities, etc. We then compare all incoming documents to find document reuse, template farms, and high-scale fraud attempts. 
How long does it take for Resistant AI to review a document?
It takes less than 20 seconds on average for you to get your verdict when analyzing a document for fraud with Resistant AI.
How can I know if a document is fraudulent?

We don't believe in risk scores: What do you do with a 68% vs an 82% document risk score?

Instead, Resistant AI gives you clear actionable verdicts:

  • High Risk: this document is likely fraudulent and should be declined.
  • Warning: this document is modified and should be reviewed.
  • Normal: there’s nothing wrong with this document and can be accepted.
  • Trusted: this document perfectly matches authentic ones.
How can I use Resistant AI?
You can either use Resistant AI manually by dropping documents in our web interface, or use our API integration to automate fraud detection at scale.
How serious is document fraud?
By analyzing millions of documents every month, we've found that 25% of documents show signs of tampering, and up to 2% of documents are based on reused or generated documents indicative of crowd-sourced first party fraud or organized crime rings.
Can I detect fraudulent or forged documents from applicants as part of a KYC process?
Yes. You can check all the documents required as part of the KYC process during your customer onboarding flow. Our online fraud detection tool allows you to easily drag and drop your documents to spot forged documents, or automate your KYC process with our API.
How can I scan a large number of documents in order to detect potential document editing or manipulation?

With Resistant AI, you can verify documents submitted by your users on a large scale. We check millions of documents for our customers every month. The only thing you need to do is deploy our API to automate your fraud detection.
How to tell if a bill is fake?
To determine if a bill is fake using Resistant AI, you can use our Document Forensics tool, which employs advanced AI algorithms to analyze documents for signs of fraud. All you need to do is submit the bill or any financial document in PDF or image format through the Resistant AI platform (manually or via API).
How to verify pay stubs? How can I validate the authenticity of a pay stub as part of an income verification process?
You can check a pay stub's authenticity by scanning the document with Resistant AI's fraud detection solution. Our system will tell you if the document has been modified or is fraudulent, and should therefore be declined.
How to verify a bank statement?
To verify a bank statement or any other document using Resistant AI, just upload the bank statement in a supported format (PDF, JPEG, PNG, etc.) to the Resistant AI system. The platform is designed to handle documents from various sources and formats seamlessly.
How to prevent credit card fraud?

You can prevent credit card fraud using resistant AI technologies, by leveraging advanced AI systems that improve your fraud detection and prevention capabilities. 

Resistant AI helps you detect fake identities and fraudulent documents during your KYC customer onboarding. We then use real-time detection to identify manipulative activities, machine learning algorithms to identify patterns indicative of fraudulent behavior, and AI-powered behavioral analysis to detect anomalies that may suggest fraud, such as unusual spending patterns or transactions from atypical locations.
How much does Resistant AI cost?
The price depends on the amount of documents, and other factors. Get in touch with our team and we will be happy to discuss your personalized plan.