Veridexa is currently free for everyone โ€” Fraud Detection, Biometrics, and Developer APIs.
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AI Document Fraud Detection

Fraud Detection

AI Document Fraud Detection

Forensic AI analysis of identity and financial documents โ€” tampering, forgery and synthetic-identity signals with evidence-based reporting.

  • Pixel, font & metadata forensics
  • Passports, IDs, statements, invoices
  • Audit-ready risk reports
New product

Veridexa Desktop Agent

Professional desktop application for biometric devices, cameras, document capture, and enterprise integrations.

  • Cameras, scanners & USB devices
  • Offline mode and enterprise policies
  • Windows MSI distribution

๐Ÿ‡จ๐Ÿ‡ฆ Protected by Canadian Copyright Registration No. 1247952

AnnouncementIntegrations

Veridexa ร— Microsoft Copilot Integration Now Live

Microsoft Copilot workflows can now connect with Veridexa's document fraud detection capabilities. Documents can be submitted to Veridexa from within a connected workflow, and the resulting fraud analysis is returned to that same workflow.

V
Veridexa
ร—
Microsoft Copilot
Document fraud detection
AI-assisted document analysis
Automated workflow integration

Microsoft and Microsoft Copilot are trademarks of Microsoft Corporation. This is a technical integration only; it does not represent certification, endorsement, approval, or partnership by Microsoft.

app.veridexa.com/verify
All time
โ€”
fraud analyses completed
verification_id ยท vx_9f2c81a4

Passport ยท Deutschland

Fraud detected ยท 96.4% confidence
MRZ<<VERIDEXA<<DEMO<<<<<<<
page 1 / 2 Forensic model v4
MRZ checksumfail
digit mismatch on line 2
Font signaturefail
Arial substituted for OCR-B
Portrait tamperingwarn
compression artifact ร—3
Face match (selfie)pass
97.2% similarity
Issuing authority DBpass
matched ยท Bundesdruckerei
Blacklist screenpass
no records
New
Biometric Portrait Consistency

Veridexa now evaluates the consistency between multiple portrait images contained within the same document as part of the fraud detection process.

Learn more
The platform

Everything you need to trust a document.

One platform for ingestion, extraction, forensic analysis, verification, and operational review โ€” with the observability enterprises require.

AI Fraud Detection

Ensemble forensic models flag manipulated pixels, cloned regions, font substitutions, and generative-AI forgeries efficiently.

  • Pixel-level tampering
  • GAN & diffusion detection
  • Copy-move forensics

OCR Intelligence

Multilingual OCR trained on a broad range of document types. Extracts structured fields with layout-aware reasoning โ€” not just text.

  • International coverage
  • Handwriting + print
  • Table & MRZ parsing

Identity Verification

Cross-check every field against issuing authorities, sanctions lists, and biometric selfies for end-to-end identity trust.

  • Issuer database sync
  • Liveness & face match
  • Sanctions screening

API Integration

A single REST endpoint. SDKs for TypeScript, Python, Go, Ruby. Ship verification in an afternoon, not a quarter.

  • REST + webhooks
  • 5 native SDKs
  • Sandbox environment

Security & Compliance

Data is encrypted in transit and at rest with regional residency in EU, US, and APAC. Privacy-first, enterprise-ready infrastructure built for scalable AI document verification.

  • AES-256 at rest
  • Regional residency
  • PII redaction

Analytics Dashboard

Real-time cohorts of pass rates, fraud typologies, and reviewer performance. Export to Snowflake, BigQuery, or Looker.

  • Live fraud typology
  • Reviewer QA
  • Warehouse sync

Workflow Automation

Design conditional review queues with a visual builder. Escalate edge cases to humans; auto-approve the obvious.

  • Visual builder
  • Human-in-the-loop
  • SLA routing

Efficient Processing

Global edge inference fleet with a batch mode designed for large-volume processing.

  • Edge inference
  • Batch API
  • High availability

Biometric Portrait Consistency

New

Veridexa automatically evaluates the consistency between multiple portrait images on supported biometric passports and identity documents, adding another layer of technical evidence to the fraud detection report.

Learn more
New capability

Biometric Portrait Consistency

Veridexa now incorporates advanced biometric portrait consistency analysis for supported biometric passports and identity documents.

Using advanced biometric analysis algorithms, Veridexa automatically evaluates the consistency between multiple portrait images contained within the same document as part of the fraud detection process.

This additional layer of technical analysis provides valuable biometric consistency evidence within the Veridexa fraud detection report.

How it works

From upload to a clear analysis result.

Every document flows through the same rigorous pipeline โ€” deterministic, auditable, and built for regulated workloads.

01

Upload

Documents arrive via API, SDK, secure upload widget, or S3 drop. Any format โ€” PDF, JPG, HEIC, DOCX.

02

OCR & Extract

Layout-aware models classify the doc type and extract structured fields, tables, MRZ, barcodes, and signatures.

03

AI Forensic Analysis

Twelve forensic detectors run in parallel โ€” tampering, splicing, font anomalies, metadata, generative signatures.

04

Fraud Decision & Report

Cross-check against issuers, sanctions, and biometrics. Return a decision, risk score, and full audit trail.

POST /v1/verify 200 ยท 384ms
{
  "verification_id": "vx_9f2c81a4",
  "document": { "type": "passport", "country": "DE" },
  "decision": "reject",
  "risk_score": 0.964,
  "signals": [
    { "code": "MRZ_CHECKSUM_FAIL",   "severity": "high"   },
    { "code": "FONT_SUBSTITUTION",   "severity": "high"   },
    { "code": "PORTRAIT_TAMPERING",  "severity": "medium" }
  ],
  "extracted": { "given_name": "โ€ฆ", "dob": "1988-03-14" },
  "latency_ms": 384
}
Pricing

Simple pricing that scales with trust.

From a single verification to enterprise-grade API deployments โ€” pick the plan that fits how you verify documents.

Single Verification

Perfect for individuals who need a one-time AI document verification.

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  • One document verification
  • AI forensic analysis
  • Digital verification report
  • Secure encrypted processing
  • Email support
Most popular
Business Plans

Flexible verification solutions for organizations with recurring verification needs.

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  • Recurring verification volume
  • Team & reviewer seats
  • Workflow automation
  • Priority email support
  • Custom onboarding
Enterprise API

Enterprise-grade API integration for high-volume document verification.

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  • High-volume REST API
  • Signed webhooks & SDKs
  • Regional data residency
  • Role-based access & audit logs
  • Dedicated account manager
FAQ

Questions, answered.

Everything else you need to know before booking a call.

Veridexa analyzes documents using multiple forensic signals and AI-assisted detection methods to identify potential inconsistencies and indicators of document fraud.

Stop reading documents. Start trusting them.

Run Veridexa on your documents for free โ€” no credit card, no subscription. See document fraud caught in seconds.