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

Inside the Veridexa AI Engine

Every fraud detection report is produced by a coordinated set of specialised analytical capabilities working together.

OCR Intelligence

High-accuracy structured extraction of printed fields, MRZ, barcodes, and tabular data across identity and financial documents.

Image Forensics

Pixel-level, noise, and error-level analysis to surface splicing, copy-move, resampling, and generative manipulation.

Security Features Analysis

Evaluation of visible security elements expected on genuine identity and government-issued documents.

Document Structure Analysis

Layout, typography, spacing, and field-position checks against expected document templates.

QR Validation

Decoding and validation of embedded QR and 2D barcodes, including cross-checks with visible fields.

Digital Signature Validation

Verification of embedded electronic and digital signatures on supported PDF documents for authorship and integrity signals.

New

Biometric Portrait Consistency

Advanced biometric analysis algorithms automatically evaluate portrait consistency across supported biometric passports and identity documents, providing an additional layer of technical evidence during fraud detection.

All capabilities are part of the Veridexa Fraud Detection pipeline. Availability of a specific capability depends on the document type and file quality.

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
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
}

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.