AI Document Fraud Detection

Detect fake documentsbefore they become real risk.

TrueDoc helps teams detect forged, tampered, and AI-generated paystubs, bank statements, IDs, invoices, screenshots, and PDFs with fast AI fraud analysis.

Works with documents from any country — paystubs, payslips, bank statements, IDs, invoices, and tax forms worldwide.

Privacy-first: original uploaded documents are deleted after analysis. Only redacted reports and fraud-signal metadata are retained according to your plan.

4.9·132+ reviews

Check a document instantly

Upload a file to start verification.

Drag & drop your document

or click to browse

PNG, JPG, HEIC, WebP, PDF · Max 10MB

Your file stays in your browser until you create an account and confirm your email. Originals are deleted after analysis.

Advanced Verification
Originals Deleted
Redacted Reports

TrueDoc ROI and performance stats

<120sForensic report
10× fasterFraud review
40+Fraud signals
8+ hrsSaved / 100 docs

Estimated savings based on replacing a 10–15 minute manual document review with automated TrueDoc analysis.

Built on Trusted AI Infrastructure
Google Cloud
Gemini
OpenAI
Anthropic
Google Cloud
Gemini
OpenAI
Anthropic
Google Cloud
Gemini
OpenAI
Anthropic
Google Cloud
Gemini
OpenAI
Anthropic
Google Cloud
Gemini
OpenAI
Anthropic
Google Cloud
Gemini
OpenAI
Anthropic
Google Cloud
Gemini
OpenAI
Anthropic
Google Cloud
Gemini
OpenAI
Anthropic
Google Cloud
Gemini
OpenAI
Anthropic
Google Cloud
Gemini
OpenAI
Anthropic
Google Cloud
Gemini
OpenAI
Anthropic
Google Cloud
Gemini
OpenAI
Anthropic

Don't just take our word for it

See why teams switch to TrueDoc.

In the Media

TrueDoc featured in leading AI and security publications.

View all press →
AOFIRS

How to Verify Suspicious Digital Documents: A Practical Research Framework for the AI Era

The Association of Independent Information Professionals publishes TrueDoc's practical research framework for verifying suspicious digital documents in the age of AI-generated fraud.

Read Article
Biometric Update

Mastercard, Identomat, TrueDoc Pitch Layered IDV to Detect Synthetic Identity Fraud

Biometric Update highlights TrueDoc's layered document-forensics approach and Global Document Fraud Report alongside Mastercard and Identomat in the fight against synthetic identity fraud.

Read Article
The AI Journal

Why AI-Generated Documents Are Becoming a Business-Critical Fraud Risk

TrueDoc Founder and CEO Andrii Patiutka explains why AI-generated documents are creating new risks for businesses.

Read Article
Canadian Underwriter

Handbook: When a Receipt Looks Real, Canadian Insurers Face a Verification Gap

Canadian Underwriter covers how insurers are grappling with AI-generated receipts and document fraud — and how TrueDoc helps close the verification gap.

Read Article
Fintech.ca

TrueDoc Targets the Document Fraud Gap in Digital Finance

Fintech.ca examines how TrueDoc closes the document fraud gap in digital finance, detecting AI-generated and tampered documents across lending, onboarding and KYC workflows.

Read Article
IBS IntelligenceUK

TrueDoc targets document fraud in digital finance

IBS Intelligence covers how TrueDoc is helping digital finance teams detect forged, tampered, and AI-generated documents across onboarding and verification workflows.

Read Article
Forensic Analysis Engine

Multi-Layer Forensic Analysis

Document integrity, metadata provenance, visual forensics, and structural consistency checks work together to detect tampering and fraud.

Visual Forensics

Pixel-level analysis detects compression artifacts, inconsistent lighting, digital manipulation, and synthetic texture patterns

Structural Integrity

Analyzes document structure, metadata, and formatting consistency to identify anomalies and forgeries

Forensics Intelligence

Cross-references document signals against known fraud patterns to produce a single trust score and risk assessment

Real-Time Trust Assessment

  • Metadata and provenance verification
  • Visual and structural tampering detection
  • Unified trust score and risk label
  • Plain-English findings and next steps
Risk Assessment
Low Risk
Forensics Intelligence87/100

Document shows strong forensic integrity. Low risk of manipulation or synthetic generation.

Verification Process

1. Upload Document

Drag and drop any document type. Supports images, PDFs, receipts, screenshots, and IDs

2. Forensic Analysis

Multi-layer engine checks EXIF metadata, visual patterns, structural integrity, and provenance in real-time

3. Get Report

Receive a clear report with trust score, risk level, findings, and actionable next steps

Enterprise-Grade Security

AI-Powered Forensics

Advanced models trained on millions of authentic and fraudulent documents

Multi-Layer Verification

Cross-checks metadata, visual patterns, and structural integrity in every analysis

Zero-Knowledge Privacy

End-to-end encryption. Your documents are never stored or shared

Plain English Reports

Technical analysis translated into clear, actionable insights anyone can understand

Batch Processing

Verify multiple documents simultaneously with enterprise-level throughput

Real-Time Results

Get comprehensive verification reports in under 50 seconds

4.9

from 132+ verified users

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Network status: global

Documents are verified all over the world

The pulse of our global verification engine — bank statements, pay stubs, IDs and invoices analysed for fraud signals across every continent, in real time.

TrueDoc verification console
Live activity
New York, United States — Bank statementsToronto, Canada — Pay stubsLondon, United Kingdom — Utility billsDubai, UAE — PassportsSingapore, Singapore — InvoicesSydney, Australia — Driver licencesBerlin, Germany — Employment lettersSão Paulo, Brazil — ID cardsMumbai, India — Bank statementsLagos, Nigeria — CertificatesNairobi, Kenya — Pay stubsTokyo, Japan — InvoicesWarsaw, Poland — Rental agreementsKyiv, Ukraine — ID documentsMexico City, Mexico — Utility billsAmsterdam, Netherlands — InvoicesMadrid, Spain — Bank statementsVancouver, Canada — Pay stubsLos Angeles, United States — Driver licencesChicago, United States — Lease documentsMiami, United States — Wire receiptsJohannesburg, South Africa — Bank statementsSeoul, South Korea — CertificatesIstanbul, Türkiye — Invoices

Incoming signal

Istanbul, Türkiye

Invoices · checked for fraud signals

Continents6
Doc types40+
Languages20+
Avg check< 60s
Coverage dataset · global verification network
Private by default
PRICING

Plans for every scale

From personal checks to enterprise-grade workflows — pick the plan that fits your verification needs.

Free

$0/month

For testing TrueDoc

3 checks/month
1 user
  • Basic document verification
  • Basic AI detection
  • Online result view
  • Personal dashboard
  • No team workspace or API access
☀ Summer Sale

Pro

$4.99/month

For individuals who need full reports

20 checks/month
1 user
  • Full verification reports
  • AI Forensic Analyst Talk
  • PDF report downloads
  • Document preview & history
  • AI-generated document detection
  • MRZ, barcode & metadata checks
  • 90-day report retention
  • Standard support
  • No team workspace or API access
☀ Summer Sale

Business Starter

$49/month

For small teams verifying documents manually

100 checks/month
3 seats included
  • Premium Business Workspace dashboard
  • Full forensic reports & PDF downloads
  • AI Forensic Analyst Talk
  • Shared team report history
  • Team roles: Owner, Admin, Analyst, Viewer
  • Basic manual review & overview analytics
  • Basic audit activity
  • 90-day report retention
  • Standard support
  • No API or webhooks
☀ Summer Sale

Business Growth

$149/month

For teams reviewing document risk

500 checks/month
10 seats included
  • Everything in Business Starter
  • Advanced Fraud Operations dashboard
  • Manual Review Queue & decisions
  • Assignments and internal notes
  • Advanced filters & CSV export
  • Audit logs
  • 180-day report retention
  • Priority support
  • No API or webhooks
☀ Summer Sale
API & AUTOMATION

Business Scale

$399/month

For API, automation, and higher-volume teams

2,000 checks/month
25 seats included
  • Everything in Business Growth
  • API and webhooks included
  • API usage analytics & webhook logs
  • Advanced audit logs
  • Data retention controls
  • Support bundle export
  • Higher usage limits
  • 365-day report retention
  • Priority support
ENTERPRISE

Enterprise

CustomContact Sales

For high-volume organizations and custom workflows

Custom volume
Custom seats
  • Custom document volume
  • Custom seats
  • Custom API and webhook volume
  • Custom retention options
  • Dedicated onboarding
  • Security review support
  • SLA options
  • Volume pricing
  • Priority support

1 document verification = 1 credit. Credits reset monthly on every plan.

Additional seats are available on business plans.

API and webhooks are available from Business Scale and Enterprise.

Annual plans save 2 months. Enterprise pricing is custom — contact sales.

Compare plans

FeatureFreeProBusiness StarterBusiness GrowthBusiness ScaleEnterprise
Checks/month3201005002,000Custom
Users/seats1131025Custom
Full forensic reportLimitedYesYesYesYesYes
PDF report download
Document preview
Report historyLimitedYesShared teamShared teamShared teamCustom
Report retention24 hours90 days90 days180 days365 daysCustom
DashboardPersonalPersonalBusiness WorkspaceFraud OpsFraud OpsCustom
Team workspace
Team roles
Manual reviewBasicFull queueFull queueCustom
Assignments and notes
Overview analyticsBasicAdvancedAdvancedCustom
Audit logsBasicAdvancedCustom
API keys
Webhooks
API usage analytics
Webhook logs
Data retention controls
Support bundle
Support levelCommunityStandardStandardPriorityPriorityPriority
FAQ

Frequently Asked Questions

Everything you need to know about AI-powered document verification and fraud protection

TrueDoc is an AI-powered document verification platform that protects you from scams and fraud. Upload any document—receipts, IDs, contracts, screenshots, emails, job offers—and our multi-model AI ensemble examines visual patterns, metadata, text consistency, and digital signatures. You receive a trust score with detailed findings in under 50 seconds, helping you make informed decisions before trusting any document.

We support virtually any document type: receipts, invoices, contracts, IDs, passports, driver's licenses, bank statements, pay stubs, screenshots of payment confirmations, emails, certificates, job offer letters, rental agreements, academic transcripts, and more. Accepted file formats include PDF, JPEG, PNG, and WebP up to 10MB per file.

TrueDoc provides AI-powered trust scores, fraud signals, metadata insights, and document authenticity analysis. Our multi-model ensemble combines several independent AI systems that cross-validate findings to surface manipulation, AI generation, and inconsistencies — so you can make informed decisions on every document.

Yes! We specifically detect AI-generated documents from tools like Midjourney, DALL-E, ChatGPT, Stable Diffusion, and other synthetic generators. Our AI analyzes text rendering quality, texture uniformity, lighting inconsistencies, and metadata fingerprints. A GenAI score of 61+ indicates likely AI generation, giving you confidence when evaluating suspicious documents.

Scores 0-39 (green) = 'Likely Authentic' with no red flags detected. Scores 40-69 (yellow) = 'Suspicious' and requires manual review. Scores 70-100 (red) = 'Likely Fake' with significant manipulation indicators. Each score includes detailed findings explaining exactly why we flagged the document, plus actionable next steps.

Free ($0/forever): 3 checks per month, basic AI detection, online results view, and automatic 24-hour file deletion. No credit card required. Pro ($4.99/month): 20 checks per month, advanced multi-model detection, downloadable PDF reports, configurable retention (7-90 days), and priority email support.

No! The Free plan requires no credit card and no payment information. Create an account with just your email and start verifying documents immediately. You only need payment info if you decide to upgrade to Pro for more checks and advanced features.

Yes. You can upgrade to Pro at any time to unlock more checks and advanced features. If you decide to downgrade, your Pro benefits remain until the end of your billing cycle. There are no long-term contracts or cancellation fees.

Absolutely. Security is paramount at TrueDoc. All uploads use TLS 1.3 encryption in transit and AES-256 encryption at rest. Documents are processed in isolated environments, and we never use your files to train our AI models. Free tier automatically deletes files after 24 hours. We never share or sell your data—ever.

Free users: Files auto-delete after 24 hours. Pro users: You choose your retention period—7 days, 30 days, or 90 days. After deletion, files are fully erased from all backups within 7 days. You can also manually delete any check from your History at any time.

Your data is stored on secure servers in the US and Canada with enterprise-grade security controls. You have full rights to access, download, correct, or delete your data at any time. We use industry-standard encryption and access controls to protect your information.

Most documents are analyzed in under 50 seconds. Our AI performs deep forensic analysis including OCR text extraction, MRZ validation for IDs and passports, EXIF metadata examination, QR code verification, and multi-model ensemble cross-validation—all in near real-time.

We perform comprehensive analysis: EXIF/metadata extraction, QR code decoding and validation, visual pattern analysis, text consistency checks, date/timestamp verification, image manipulation detection, editing software signatures, PDF modification history, MRZ checksum validation for travel documents, and AI-generated content detection.

Yes! You can upload and analyze multiple documents in a single session. Each document is processed individually and receives its own trust score and detailed findings. This is especially useful for verifying a batch of receipts or comparing multiple versions of a document.

Yes! Enterprise customers can access our REST API for automated verification at scale. Features include batch processing, webhook callbacks for async results, detailed JSON responses, custom SLAs, and dedicated support. Contact our Enterprise team at support@truedoc.io for documentation and pricing.

Absolutely. Businesses use TrueDoc for employee expense verification, vendor invoice validation, applicant document screening, and fraud prevention in peer-to-peer marketplaces. Our Enterprise API enables seamless integration into existing workflows with volume pricing.

AI detection is probabilistic, not absolute. Our scores indicate likelihood, not certainty. We recommend using TrueDoc as one input in your decision-making process, combined with common sense and additional verification when stakes are high. You can submit feedback on any result to help us improve accuracy.

Email us at support@truedoc.io—we typically respond within 24 hours. Include your account email and analysis IDs for faster resolution. Pro users receive priority support with faster response times. You can also reach us through the Contact form on our website.

Still have questions? We're here to help.

Contact Support