AuthentiCheck AI

ID Capture, OCR, and Data Validation

Guide users to capture clear images of IDs with glare and crop checks, then extract text and MRZ data accurately. Validate fields like dates, numbers, and checksums and compare against submitted form inputs to prevent typos. Normalize outputs for downstream systems to reduce manual entry and errors, keeping data tidy for KYC and onboarding analytics. Auto localization supports multiple document templates and languages across regions and issuers. Confidence scores and field level flags highlight items that need reviewer attention without stopping good flows.

Liveness Detection and Face Matching

Confirm a real person is present with passive liveness and step up challenges when signals look risky. Match a selfie to the ID portrait using face recognition tuned to minimize bias and false accepts. Thresholds balance security and conversion so high risk attempts escalate, while trusted users pass quickly. Anti spoof defenses detect photos, masks, deepfakes, and replays across camera types and network conditions. Device telemetry and session metadata strengthen decisions without adding friction to honest users safely.

Document Forensics and Tamper Checks

Analyze textures, printed patterns, and microprint to catch edits or composites typical of forged documents. Cross check barcodes, MRZ lines, and security features, then align metadata to issue standards for authenticity. Combine findings into a transparent tamper score with reasons so analysts understand what triggered escalation. Periodic model updates reflect new fraud tactics and regional formats without breaking existing integrations. Side by side evidence views help reviewers confirm issues fast and provide clear feedback to users.

Risk Rules, Watchlists, and Decisions

Apply configurable rules for geography, velocity, device fingerprints, and duplicate attempts to control risk. Screen against sanctions or internal lists where appropriate, and route edge cases to analysts for decisioning. Decision logs include inputs, outcomes, and user journey snapshots to support audits and customer support. Segment level thresholds let you tune strictness by product line, market, or user tier to protect conversion. Real time webhooks notify systems to hold payouts or pause account actions until review is complete.

Dashboards, APIs, and Compliance Controls

Review cases with evidence, notes, and timelines in dashboards, then export reports for compliance or partners. Integrate via API or SDKs to embed verification in web and mobile flows with consistent UX and error handling. Consent tracking, retention windows, and role based access controls enforce privacy and data residency policies. Regional processing options and encryption at rest and in transit safeguard sensitive information end to end. Operational metrics surface completion rates, handle times, and outcomes so teams can optimize journeys.