Document Fraud Detection Platform

AI-Powered Document Fraud Detection

TrueDoc is document fraud detection software built for teams that need to trust the documents they receive. Our AI-powered document fraud detection engine spots tampering, forgery, AI-generated content, and metadata manipulation across paystubs, bank statements, IDs, invoices, contracts, screenshots, and PDFs — with a dedicated PDF document fraud detection layer, explainable reports, an API, and a shared team workspace. Need a one-off check? Use the free document detection tool to check a document for fraud in seconds.

Any document type
Explainable AI findings
Team workspace & roles
API & Webhooks
4.9·132+ reviews

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Advanced Verification
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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

Why document verification matters right now

Independent industry data — not TrueDoc's own results. See the full analysis in our Global Document Fraud Report 2026.

50%

of all fraud attempts now involve forged or altered documents.

Source: Sumsub Identity Fraud Report

$12.5B

reported U.S. consumer fraud losses in 2024 — up 25% year over year.

Source: U.S. Federal Trade Commission (FTC)

1 in 50

forged documents is now AI-generated, and rising fast.

Source: Sumsub

+1,100%

growth in deepfake-related fraud, Q1 2024 → Q1 2025.

Source: Sumsub

What document fraud detection covers

Modern document fraud isn't just a Photoshopped field anymore — it's synthetic paystubs generated by AI, screenshots pasted over originals, metadata stripped to hide edits, and numbers that quietly don't add up. TrueDoc's fraudulent document detection engine targets each of these signals independently — including a dedicated PDF document fraud detection layer — then combines them into a single explainable verdict.

AI-generation detection

Identifies documents likely produced by generative-AI tools using rendering, texture, and structural signals.

Tampering & forgery signals

Detects pasted regions, edited fields, cloned pixels, inconsistent lighting, and altered security patterns.

Metadata & provenance

Reads EXIF, PDF producer/editor traces, timestamps, and stripped-metadata patterns that indicate manipulation.

OCR & content consistency

Cross-checks names, dates, totals, and field formats; flags math that doesn't add up on paystubs, statements, and invoices.

Format-hopping & screenshot risk

Recognises when originals have been re-photographed, screenshotted, or converted to hide edits.

Explainable output

Every verdict returns findings and reasons — not a black-box score — so reviewers can act on it.

Integration & workflow

Fit TrueDoc into how your team already works — from a shared dashboard for reviewers to a REST API for your product.

Dashboard uploads

Drag-and-drop for reviewers with per-file verdicts and full findings.

Bulk & batch review

Queue multiple documents and work through them in a shared workspace.

REST API

Submit documents from your own product and receive structured JSON verdicts and findings.

Webhooks & audit

Async result callbacks, per-user activity logs, and role-based team access.

Why teams choose TrueDoc

Honest differentiators — not marketing puffery.

Broad document coverage

Not just IDs and selfies — paystubs, bank statements, invoices, contracts, receipts, screenshots, and general PDFs.

Self-serve AND API

Start with a dashboard the same day; move to API + webhooks when you're ready. No sales cycle required to try it.

Transparent, affordable pricing

Public Pro pricing from $4.99/month. Team and API pricing available without an enterprise contract.

Fast, explainable reports

Every verdict returns findings and reasons in seconds, so reviewers can act on it instead of trusting a black-box score.

Accessible to teams of any size

Solo operators, growing fintechs, and larger workspaces — not gated to enterprise-only buyers like legacy IDV vendors.

Document-first, IDV-friendly

TrueDoc complements identity-verification tools (Jumio, Onfido, Veriff, Persona) rather than replacing them — for the documents users submit after ID.

Document fraud detection: TrueDoc vs Inscribe vs Resistant AI

A neutral, factual comparison of how three document fraud detection vendors approach the market. Details for Inscribe and Resistant AI are based on their public websites and product pages; capabilities on both sides may change over time.

DimensionTrueDocInscribeResistant AI
Primary positioningDocument fraud detection software for any teamDocument AI for financial-services underwritingDocument & transaction fraud for financial institutions
Buying motionSelf-serve sign-up and public pricing; sales available for larger teamsSales-led; contact required for pricingSales-led; contact required for pricing
Public pricingYes — Pro from $4.99/mo, transparent team tiersNot published publiclyNot published publicly
Document coveragePaystubs, bank statements, IDs, invoices, receipts, contracts, screenshots, general PDFsFinancial documents (statements, paystubs, tax forms, IDs)Financial documents and identity documents
PDF document fraud detectionDedicated PDF forensics layer (structure, fonts, metadata, edits)Yes, for supported financial document typesYes, as part of the document fraud module
AI-generated document detectionFirst-class signal layer across all supported document typesIncluded in their document fraud stackIncluded in their document fraud stack
API accessREST API + webhooks available without an enterprise contractAPI for enterprise customersAPI for enterprise customers
Accessible to small teamsYes — solo operators through mid-marketPrimarily mid-market and enterprise lendersPrimarily banks and larger financial institutions
Explainable reportsVerdict + findings + evidence per documentReport with underlying signalsReport with underlying signals

Comparison is informational only. TrueDoc is not affiliated with Inscribe or Resistant AI. Trademarks belong to their respective owners.

More document fraud detection comparisons

Evaluating vendors? See how TrueDoc stacks up against identity-verification and document-fraud incumbents.

What TrueDoc checks

TrueDoc combines AI analysis, metadata inspection, OCR review, and forensic signals to help identify suspicious documents.

AI-Generated Document Signals

Flags documents that appear synthetic, overly perfect, or generated by AI tools.

Metadata & EXIF Inspection

Checks file metadata, editing traces, stripped EXIF data, timestamps, and software fingerprints where available.

OCR & Text Consistency

Extracts text and checks for mismatched names, dates, labels, formatting errors, and suspicious field inconsistencies.

MRZ & Barcode Validation

Checks machine-readable zones, barcodes, and encoded data when present and supported.

Visual Tamper Signals

Looks for pasted photos, flat holograms, inconsistent lighting, weak security patterns, and edited regions.

Image Artifact Analysis

Uses image-forensic signals such as wavelet artifact analysis where available.

Documents you can verify

TrueDoc supports common identity, financial, employment, rental, and business documents.

Passports
Driver licenses
National IDs
Bank statements
Paystubs
Receipts
Invoices
Rental documents
Employment documents
Contracts
Screenshots
PDFs

How it works

1

Upload your document

Upload a PDF, image, screenshot, ID, statement, paystub, receipt, invoice, or contract.

2

TrueDoc analyzes risk signals

Our system reviews AI-generation patterns, visual tampering, metadata, OCR text, dates, fields, and supported machine-readable data.

3

Get a risk-based result

Receive a verdict, risk score, trust score, AI-generated likelihood, and key findings.

4

Download or review the report

Pro and Business users can access full reports, document previews, PDF exports, and recommended actions.

Clear reports you can act on

Every verification result is designed to help users understand why a document was flagged.

Verification Report
Suspicious
68
Risk Score
42
Trust Score
73%
AI-Generated
Key Findings
Metadata stripped — editing software trace detected
OCR field mismatch on date of issue
Visual signal: pasted photo region
Recommended Actions • PDF Report
  • Verdict: OK / Suspicious / Likely Fake
  • Risk Score and Trust Score
  • AI-Generated Likelihood
  • Key Findings with explanations
  • Metadata / EXIF breakdown
  • Visual Signals analysis
  • Recommended Actions
  • PDF Report Download

Start simple. Scale into a business workspace.

From individual checks to team review workflows — TrueDoc scales with you.

Free

For quick testing

  • 3 checks/month
  • Basic result
  • Personal dashboard

Pro

For individuals who need full reports

  • 20 checks/month
  • Full verification reports
  • PDF downloads
  • Document preview
  • 30-day retention

Business Workspace

For teams and organizations

  • Shared reports
  • Team roles
  • Review workflow
  • Audit activity
  • Higher monthly limits
  • API/Webhooks on Business Scale

Use cases for document fraud detection

KYC & Onboarding

Review identity documents, statements, and supporting files during onboarding.

Property Management

Check IDs, paystubs, bank statements, and rental documents before approving applicants.

HR & Employment

Review paystubs, employment letters, IDs, and supporting documents.

Financial Services

Analyze bank statements, invoices, paystubs, and customer-submitted documents.

Legal & Compliance

Review contracts, filings, notarized documents, and supporting evidence.

Marketplaces

Screen seller/customer documents, screenshots, and payment proof submissions.

Scam & Screenshot Review

Analyze screenshots, receipts, and payment proof for signs of manipulation.

For Teams

Need document verification for your team?

TrueDoc Business Workspace gives teams shared reports, role-based access, review workflows, activity tracking, and a fraud operations dashboard.

  • Verify documents as a team
  • Review suspicious reports
  • Invite Owners, Admins, Analysts, and Viewers
  • Track activity and usage
  • Use API/Webhooks on Business Scale

Frequently asked questions

Bring AI document verification to your team

Talk to us about your document volume, use case, and integration. Or try the free checker first — no credit card needed.

Just need a one-off scan? Try the free document checker.