Detect fake KYC documents with AI
Resistant AI is the industry-leading document fraud detection system for your customer onboarding process.
Verify fake or fraudulent identification documents, proof of address, and income from PDFs and images, for a strong eKYC fraud detection.
Detect fake KYC documents with AI
Resistant AI is the industry-leading document fraud detection system for your customer onboarding process.
Verify fake or fraudulent identification documents, proof of address, and income from PDFs and images, for a strong eKYC fraud detection.
KYC document fraud detection for any risk, region, or regulation
Document types, regional regulations, and risk tolerances vary. Fraud and compliance teams need more than rigid tools that can’t adapt to internal workflows. They only add friction where speed and precision matter most.
Our online ID verification service and fraud protection software can check so you can spot identity fraud and know if a document is real or fake.
Scan all employee documents, in any language in PDF or images
- Fake IDs & Passports
- Driver's license
- Health insurance cards
- Bank statements
- Pay stubs
- Utility bills
Drag and drop your file or deploy by API
Use our online fraud prevention tool to drag and drop your documents to start detecting fraud immediately.
Or deploy our API with just 14 lines of code when you're ready to automate your document fraud checks.
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.
MLRO and head of financial crime
Resistant AI has significantly helped prevent specific types of credit fraud, and enhances our ability to defend against document fraud attacks.
Head of Credit Fraud Risk
Probably the best tool in our review flow. Resistant are our bionic eyes.
Identity Verification PM
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.
Co-founder, COO
With Resistant AI, we can manage our known risks more efficiently while also identifying and adapting to previously unknown risks.
Head of AML & AFC Operations
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.
Head of Operations
Fake documents are a rising threat
As KYC compliance requirements get stricter, Generative AI, deepfakes, and automation have made creating fake IDs, pay stubs, and other documents a cakewalk.
Fooling ID verification systems has become a rising threat.
Our AI-powered document verification service will detect you from even the most sophisticated manipulated or forged documents.
ID scan software with quick results
Your KYC checking has never been faster and more reliable.
From simple photoshop edits to template generative AI fraud, our fraud detector verifies a document's authenticity 500 different ways, to find threats in less than 20s.
You can now confidently prevent synthetic identity theft and synthetic ID fraud.
Protect your business from document fraud
Our document fraud detection KYC software helps businesses of all sizes verify forged documents and prevent fraudulent activities.
AI Fraud detection software for modern KYC identity verification
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.).
