Detects Fraud, Forgery and Tampering in Seconds with Unmatched Accuracy

AU10TIX, a global leader in identity verification and fraud prevention, is enhancing its product suite with the launch of AnyDoc Authentication — a powerful capability that exposes forged, tampered, or synthetic non-ID documents that may bypass traditional identity verification methods. AnyDoc harnesses advanced AI, forensic forgery detection, and metadata analysis to empower businesses to instantly detect document fraud, maintain regulatory compliance, and scale secure onboarding. This critical layer of protection supports a diverse range of document types, including utility bills, bank statements, tax filings, business licenses, and more.

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As fraudsters shift their methods to exploit non-ID documents like utility bills, financial statements, and tax records, organizations must adopt smarter, more adaptive tools to stay ahead of the curve. AnyDoc Authentication performs over 150 AI-driven forgery tests, validates embedded metadata for consistency, and processes documents in just 5–20 seconds, delivering fraud detection at up to 99.99% accuracy with 90% fewer manual reviews.

  Key features include:

  • AI-Powered Forgery Detection: Spots manipulated text, font inconsistencies, synthetic content, and structure anomalies
  • Metadata Integrity Validation: Cross-checks timestamps, issuing bodies, and creation trails
  • Multi-Document Versatility: Works with utility bills, tax forms, business licenses, contracts, and more
  • Format-Agnostic: Verifies both PDFs and image files with equal accuracy
  • Real-Time Classification and Processing: Classifies documents within three seconds and processes them in 5-20 seconds for instant decision-making.

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“Effective fraud prevention demands more than identity verification; it is built on ensuring the authenticity of every supporting document,” said Yair Tal, CEO of AU10TIX. “With AnyDoc Authentication, we are redefining the standard for non-ID document authentication, enabling organizations to detect fraud at its source, before it infiltrates their systems. This is more than just a security feature; it’s a critical layer of defense that fosters trust, mitigates risk, and closes the gaps fraudsters aim to exploit.”

AnyDoc Authentication is tailored to support KYC, KYB, and AML regulatory frameworks. It cross-references extracted document data with trusted third-party sources, minimizing false positives, enhancing compliance workflows, and reducing the risk of synthetic and deepfake document attacks.

Optimized for high-risk, high-volume sectors, AnyDoc Authentication brings significant advantages across multiple industries:

  • Finance and Banking: Prevent fraud in loan applications, tax filings, and financial statements.
  • Corporate Compliance and KYB: Authenticate supplier contracts, business registrations, and tax records
  • Education: Validate enrollment documents, scholarships, and institutional partnerships
  • Travel & Hospitality: Verify address proofs, travel documentation, and guest onboarding materials
  • Crypto and Payments: Detect fraudulent merchant registrations and authenticate cross-border KYC submissions
  • Healthcare: Authenticate insurance documents, prescriptions, and provider credentials

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Source: prnewswire