Compliance · 7 min read

Document Verification and Fraud Detection in KYC

Techniques for verifying identity documents and detecting fraudulent submissions.

GDPR
Compliant
<50µs
Verify
E2E
Encrypted
Zero
Plaintext

Document verification checks ID authenticity through visual analysis, data extraction, and database verification. AI detects tampering, forgery, and presentation attacks.

Verification Steps

Capture quality check ensures readable image. AI extracts data and checks formatting. Security features verified. Database checks confirm document isn't stolen.

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