Stop fake IDs, statements, and synthetic identities at the onboarding gate.
Detection layers are weighted for the document mix your industry actually reviews — IDs, statements, paystubs, invoices, leases, and policies.
Inspects EXIF, software signatures, edit history, and structural fingerprints.
Originals are processed in encrypted memory and removed after analysis. Reports stay redacted by default.
Fintechs onboard at internet speed — and fraudsters know it. Synthetic identities, AI-generated IDs, and recycled real documents move from one fintech to the next within hours of being burned.
Manual KYC review can't keep up, and legacy verification vendors miss generative-AI forgeries entirely. Modern fintechs need forensic, AI-aware verification baked into the funnel.
Synthetic identity fraud using AI-generated IDs
Mule accounts opened with stolen real IDs
Fake income docs leading to credit defaults
Doctored proof-of-address for sanctions evasion
First-party fraud and bust-out schemes
In your app via the TrueDoc SDK or API.
Engine returns trust score, MRZ check, and forgery flags in seconds.
Auto-approve clean cases, escalate high-risk to human review.
Immutable evidence stored for regulator and dispute readiness.
Fintechs are the highest-velocity target for document fraud. Synthetic identities, AI-generated IDs, and recycled real documents move between platforms in hours. Fintech document fraud detection has to be inline, deterministic, and AI-aware.
TrueDoc returns a Document Trust Score and structured fraud signals on every onboarding submission — fake IDs, AI-generated passports, edited bank statements, and forged paystubs are all surfaced before account funding.
KYC document fraud now includes both classic forgeries and fully AI-generated documents that defeat template-based matchers. TrueDoc evaluates AI-generation signatures alongside MRZ checksums, font fingerprinting, and metadata forensics — built for KYC document verification at scale.
Onboarding document risk is summarized at the case level so fraud and compliance teams can apply policy without re-inspecting every file.
TrueDoc auto-approves low-risk submissions and routes flagged cases into a fraud review workflow with full evidence attached. Reviewers see findings, evidence regions, and recommended actions — no need to start the investigation from scratch.
Audit-ready logs and immutable evidence support regulator review, dispute handling, and SAR filings.
No credit card. Redacted report in under a minute.