AI-Powered Document Fraud Analysis

Detect document fraud
before it costs you.

Veridexa is the enterprise AI platform for real-time document verification. Catch forged IDs, tampered invoices, and synthetic KYC files with forensic-grade accuracy.

14-day trial No credit card Secure encrypted processing
app.veridexa.com/verify
verification_id · vx_9f2c81a4

Passport · Deutschland

Fraud detected · 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 ×3
Face match (selfie)pass
97.2% similarity
Issuing authority DBpass
matched · Bundesdruckerei
Blacklist screenpass
no records
The platform

Everything you need to trust a document.

One platform for ingestion, extraction, forensic analysis, verification, and operational review — 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 — not just text.

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

Document 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
How it works

From upload to a clear analysis result.

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

01

Upload

Documents arrive via API, SDK, secure upload widget, or S3 drop. Any format — 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 — tampering, splicing, font anomalies, metadata, generative signatures.

04

Verify & Decide

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

POST /v1/verify 200 · 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": "…", "dob": "1988-03-14" },
  "latency_ms": 384
}
Pricing

Simple pricing that scales with trust.

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

Single Verification
$29

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

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

Flexible verification solutions for organizations with recurring verification needs.

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

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

Contact Sales
  • 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 traffic in a supervised 14-day pilot. See real fraud caught in your first week.