Catch fake sellers, faked proofs, and edited screenshots before they hurt your users.
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.
Marketplace fraud rides on documents and screenshots — fake business registrations, edited proof-of-payment screenshots, and AI-generated listing certificates.
TrueDoc covers the full marketplace document surface: seller onboarding documents, listing proofs, and dispute-time screenshots.
Fake business registrations and tax IDs in seller onboarding
Edited proof-of-payment screenshots in disputes
AI-generated certifications, authenticity letters, and provenance documents
Recycled real documents across multiple seller accounts
Run document verification at signup for high-trust tiers.
Where listings claim provenance, run the supporting documents through TrueDoc.
When a buyer or seller submits a screenshot proof, verify before deciding.
Combine document verdicts into seller-level trust tiers.
Trust & safety teams at marketplaces typically see the same three failure modes: submissions that look professional but were assembled from a template, real documents recycled from a prior application with edited fields, and fully AI-generated files that no longer trip rule-based checks.
The hardest of those is the second — recycled real documents — because the underlying file is genuine. TrueDoc looks at submission lineage and pixel-level evidence, not just whether the document "looks real."
TrueDoc is built to sit alongside your current process, not replace it. A typical rollout: documents land in your existing intake (CRM, LOS, ATS, or portal), TrueDoc returns a verdict and per-field evidence via API or dashboard, and your reviewers spend their time on the cases the model isn't confident on.
That keeps the trust & safety teams at marketplaces accountable for the final decision while removing the obvious-good and obvious-bad cases from the queue.
Two loss patterns dominate: fake business registrations and tax ids in seller onboarding, and edited proof-of-payment screenshots in disputes. The first is loud — a single application that goes wrong. The second is quieter and more expensive: the same fabricated document type re-used across many submissions before anyone connects the cases.
Both show up in the per-finding evidence TrueDoc returns. Teams that review the recycled-document patterns weekly tend to catch organised submitters earlier in the lifecycle.
No credit card. Redacted report in under a minute.