AI Fraud Detection

Detect synthetic identity fraud before it costs you money

Add a real-time risk signal to your verification flow. Stop AI-generated identities from bypassing your KYC — without replacing your existing stack.

API-first, plug-in ready
No KYC replacement needed
Explainable signals
veridian.tools/dashboard · check #4821
Identity Check
Just now · 0.41s
82 / 100

High Risk

Synthetic identity indicators detected across 3 signal categories

Signals detected
Synthetic skin texture patterns
Inconsistent lighting reflections
Facial symmetry anomalies
⚠️
Recommendation: Manual review required
Model confidence 91%

AI-generated identities are already bypassing verification systems

Synthetic faces are indistinguishable

Modern generative models produce selfies that pass visual inspection and fool standard liveness checks.

Fake IDs are increasingly realistic

AI-assisted document forgeries are outpacing OCR-based checks, passing format and font validation easily.

KYC providers miss edge cases

Existing verification tools weren't built for the current generation of AI image models. Their models lag behind.

One missed fraud case is costly

A single synthetic identity can open accounts, extract funds, and disappear — leaving you liable.

Add an independent fraud signal
to your verification flow

Not a replacement for your KYC provider — an additional layer of protection that works alongside what you already have.

01

Pass the verification image

Send a selfie, document photo, or any identity image via our lightweight REST API. One call, under 500ms.

02

Receive a risk score + explanation

Get a 0–100 risk score, confidence level, and human-readable signals explaining exactly why the image is suspicious.

03

Flag before approval

Route high-risk identities to manual review automatically. Keep clean ones moving. No binary blocking.

This is not a replacement for your KYC provider — it's a complementary fraud signal that plugs into your existing flow in under a day.
Risk Assessment
High Risk
82
/ 100 risk score
Confidence: 91% · Processed in 0.41s
Signals detected
Synthetic skin texture patterns
High
Inconsistent lighting reflections
High
Facial symmetry anomalies
Medium
⚠️ Manual review required
Do not auto-approve · Escalate to compliance team

Know exactly why an identity was flagged

Every risk score comes with clear, human-readable reasons — so your compliance team can act on it, and your regulators can understand it.

  • Risk score between 0–100, not a binary pass/fail
  • Specific signal categories with severity levels
  • Audit-ready output your compliance team can cite
  • Configurable thresholds for auto-flag vs. manual review
  • Works on selfies, document photos, and liveness frames

Built for high-risk verification environments

Where real-identity trust is non-negotiable.

🏦

Fintech

Neobanks, lending platforms, and payment apps onboarding high volumes of users daily.

Crypto

Exchanges and wallets with strict KYC/AML obligations facing increasingly sophisticated synthetic fraud.

🛒

Marketplaces

Two-sided platforms where seller or buyer identity verification is critical to transaction trust.

🔐

Online Services

Any platform requiring verified identity for access, subscriptions, or high-value transactions.

Don't wait until fraud becomes visible in your metrics

Early access is open for a limited number of fintech and crypto teams. Get a live demo with your own data.

Early access · Pilot program · No commitment required