KYC
Stop deepfake fraud in KYC identity verification
Deepfake attacks are bypassing liveness checks and KYC onboarding flows at scale. Scam AI’s Eva-v1 model detects synthetic faces, AI-edited documents, and presentation attack spoofs in under 4 seconds — protecting your compliance workflow without adding friction.
KEY CAPABILITIES
Powered by Eva-v1
Deepfake Selfie Detection
Identify synthetic faces submitted in selfie-based identity verification flows, catching face swaps, GAN-generated images, and diffusion model outputs with 98.2% accuracy.
ID Document Forgery Detection
Detect AI-generated and AI-edited identity documents including passports, driver’s licenses, and financial documents using our AIForge-Doc model.
Liveness Check Bypass Prevention
Catch deepfake video injections and 3D mask attacks that bypass traditional liveness detection systems.
Compliance-Ready Reporting
Every detection includes a confidence score, manipulation type, and timestamp for audit-ready compliance documentation.
98.2%
Image accuracy
<4s
Processing time
200
Free/month
REAL-WORLD APPLICATIONS
Built for KYC & Identity Verification
Digital Onboarding
Screen selfies and ID documents in real time during the onboarding flow.
- Deepfake selfie detection
- ID document forgery screening
- Sub-4-second response time
Re-Verification & Periodic Checks
Re-verify customer identity at account review, transaction limits, or suspicious activity triggers.
- Batch identity re-verification
- Triggered deepfake rescreening
- Continuous compliance monitoring
High-Risk Transaction Authorization
Add deepfake verification as a step-up authentication factor for large transfers or account changes.
- Risk-based verification triggers
- Step-up authentication layer
- Fraud event logging
AML & Regulatory Compliance
Document all deepfake screening results to meet AML, KYC, and FFIEC regulatory requirements.
- SOC 2 Type II certified
- Full audit trail API
- GDPR-compliant data handling
FAQ
KYC & Identity Verification Questions
Strengthen your KYC pipeline against deepfakes
200 free analyses per month. No credit card required.
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