What does Veridexa do?

Veridexa is an enterprise AI platform that verifies documents and detects fraud in identities, invoices, and KYC files using forensic analysis, OCR, and machine learning.

How does Veridexa protect data?

Documents are processed with encryption in transit and at rest on secure cloud infrastructure, with regional data residency options in EU, US, and APAC.

Banks, insurers, fintechs, and marketplaces use Veridexa to automate KYC, catch document forgery, and reduce manual review.

Does Veridexa verify employment with the employer?

No. Veridexa analyzes the document itself; direct verification requires contact with the employer.

Can Veridexa handle payslips in different formats?

Yes. Structural, OCR, and manipulation checks work across employer templates; template-aware checks improve as templates are added.

Can I run employment checks in bulk?

Yes, the same workflow is available through the Veridexa API for batch processing.

Platform

Fraud Detection

Veridexa's forensic AI inspects every pixel, byte, and metadata field to surface tampering, forgery, and synthetic-identity attacks before they enter your workflow.

Run Fraud Detection

How it works

Each uploaded document is passed through a pipeline of specialized detectors — pixel-level manipulation analysis, font and layout consistency checks, metadata forensics, and cross-reference lookups against known templates and issuer registries.

Signals are combined into a single risk score with a full audit trail, so your team can act with confidence and regulators can review the evidence.

Pair document analysis with the Veridexa Biometrics platform for face and eMRTD chip verification, or read the Knowledge Base for detector-by-detector explainers.

What we detect

Pixel manipulation

Splicing, copy-move, and generative edits detected via error-level and noise analysis.

Font & layout tampering

Substituted characters, misaligned baselines, and cloned fields against issuer templates.

Metadata forensics

EXIF, XMP, and PDF trailer inspection to catch re-saves, editors, and inconsistent timestamps.

Template mismatches

Compared to a curated library of official government and financial document templates.

Built for regulated workflows

Every decision includes reasoning, evidence, and a signed report. Deploy across onboarding, KYC refresh, and high-risk transaction review with the same API — see API reference and Developer Showcase.