The fraud layer your KYC, AML and ID-check workflows are missing — four detection layers in one call, sold as SmartSearch under your brand.
Wherever your customers upload documents — bank statements, payslips, invoices, utility bills, tax returns, proof of address — the forgeries that follow are a different problem with different signals. Gen-AI has made convincing fakes trivial, and most ID-check stacks still rely on a basic OCR pass.
Different forgery patterns, different templates, different validation routes — built and refined on millions of real documents.
Catches what generic document checks and OCR pipelines were never built to find, across any document a customer submits.
Trained on forgeries from ChatGPT, dedicated forgery sites and template marketplaces — the fakes that pass the eye test.
Four detection layers run in parallel and return together — no bolt-ons, no second vendor, drops into SmartSearch alongside your existing ID and AML checks.
Metadata, fonts, layout, pixel-level tampering and known-template matching across statements, payslips and IDs.
Confirmation of Payee, address verification, employer and issuer checks — automated.
Full transaction extraction from bank statements with income, affordability and behavioural analysis.
IP, device, session and submission-pattern analysis to catch fraud rings across applicants.
Built for real-time onboarding flows. No queues, no batch jobs.
Full structured data from every document — statements, payslips, letters, IDs.
Bank account name-matching built in, no second vendor.
Shared signals across applicants, devices and known forgery rings.
Okta, Azure AD, Google Workspace — provisioned in hours.
GDPR-grade, per-subject deletion via API or dashboard.
Run it under the SmartSearch brand, end to end.
Designed so distribution makes sense from day one — strong margins, full ownership of the customer relationship, and an integration your team ships in a week.
One flat price per document checked — no per-page fees, no per-seat licence, no surprise overages.
Mark up our wholesale pricing as you see fit. The margin stays with SmartSearch.
Sold as SmartSearch, under your brand, inside your UI — your customers never see us.
One REST API. Clear docs. Sandbox keys on day one. UK-based engineers on a direct line.
Send us a sample of real documents from your KYC and AML flows. We return results side by side with your current process — no mock data, no setup fee, no integration required to see it.
Start the pilot