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.
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
Verify the authenticity of documents from anywhere in the world, during your Know Your Business (KYB) company verification process.
- Fake IDs & Passports
- Driver's licenses
- Health insurance cards
- Bank statements
- Pay stubs
- Utility bills
- and more...
Simply drag and drop your file or deploy by API
Our online fraud prevention tool allows you to easily drag and drop your documents to start detecting fraud immediately.
You can also deploy our API with just 14 lines of code when you're ready to automate your document fraud checks.
Fake documents in merchant acquiring
are 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.
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.
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.
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