Detect fake KYB documents with AI

Resistant AI is the industry-leading document fraud detection system for your KYB merchant onboarding process.

Verify fake or fraudulent company identification documents from PDFs and images, for a strong eKYB fraud detection.

<20s

to get results

90%

fewer manual checks

60%

faster fraud checks

+150M

documents analyzed

Detect fake KYB documents with AI

flow_transactions

<20s

to get results

90%

fewer manual checks

60%

faster fraud checks

+150M

documents analyzed

Resistant AI is the industry-leading document fraud detection system for your KYB merchant onboarding process.

Verify fake or fraudulent company identification documents from PDFs and images, for a strong eKYB fraud detection.

Detect document fraud the human eye can’t see

Our online B2B document verification service can check the document's metadata, internal structure, context, image consistency, backgrounds, fonts, and more, so you can detect fraud that is invisible to the naked eye.

We help you detect fake or fraudulent companies you would want to do business with, while validating real documents quickly and efficiently during your KYB process, reducing manual review errors.

Scan any document, in any language in PDF or images

Fak IDs & Passports
Driver's licenses
Health insurance cards
Bank statements
Pay stubs
Utility bills

modern-screening

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

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

Probably the best tool in our review flow. Resistant are our bionic eyes.
- Katarina Demchuk 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.
- Sergey Petrov Co-founder, COO

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

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

Fake documents in merchant acquiringare a rising threat

As KYB compliance requirements get stricter and stricter, Generative AI, deepfakes, and automation have made creating fake documents a cakewalk; and fooling company verification systems a rising threat.

Our AI-powered document verification service will detect manipulated or forged documents, so your teams can know if a document is real or fake, and easily confirm the legal status, ownership structure, and compliance of a company you are doing business with.

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Fraudulent company scanner with quick results

From simple document manipulation, photoshop edits, to template farms, deepfakes, and generative AI fraud, our fraud detector verifies a document's authenticity 500 different ways, to find threats in less than 20s.

Your KYB checks have never been faster and more reliable. You can now screen out fake and fraudulent companies with confidence.

automated-employment

Protect your business from document fraud

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

Detecting forged documents in KYB has never been easier.

Whether you want to onboard a new merchant, supplier, corporate customer, financial institution, payment processor, vendor or business partner, Resistant AI will help you detect forged documents in KYB, easily, quickly, and efficiently.

A fraud detection solution using AI for a modern KYB business verification process

OCR alone isn't enough. We analyze the full context of the document (format, layout, structure), how it was created (checking quality inconsistency, inserted or manipulated elements, etc.), how it was sent (checking device fingerprinting data or behavioral signals for example), as well as checking for serial fraud (checking for repetitions in background, image characteristics, lighting conditions, lens geometry, etc.).

In order to detect if a document has been tampered with, we use a layered approach (aka interlocking layers of detectors that are incredibly difficult to evade). Our AI analyzes every document over 500 ways to detect any sign of tampering, farming, or reuse.

See how much you can save:

Book a demo

Annual savings:

$0

Monthly fraud losses

$5,000

Share attributed to document fraud

Monthly volume of documents

1,000

Cost per manual review

$10

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. Here's a non-exhaustive list: 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 KYB process?

Yes. You can check all the documents required as part of the KYB process during your supplier or business customer onboarding flow. Our online fraud detection tool allows you to easily drag and drop your documents to spot forged documents, or automate your KYB 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 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 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.