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Shufti Exposes Document Deepfakes In Your Approved Portfolio
Find the Forged IDs Your IDV Missed
Standard document checks catch edits by comparing submissions to known genuine templates. Blind Spot Audit surfaces AI-generated, never-issued IDs hiding in your approved portfolio.
Runs Entirely
in your cloud
No PII
Ever leaves
No Integration
or coding
50K Identity Pilot
In 30 days
Detection Technology
Four Signals That Expose Documents
Containing Sophisticated Fraud
Generative Model Artefact Detection
Shufti analyses document images at the frequency domain level for the statistical signatures of GAN outputs, diffusion models, and neural renderers. Detects synthetic generation that produces no template deviation because no genuine original exists.
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Semantic Cross-Field Validation
Shufti validates every data field against every other for logical consistency. Flags documents where individual fields pass format checks but cross-field relationships, date of birth, expiry, issuing authority validity period, are implausible in combination.
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Security Feature Synthesis Analysis
Shufti evaluates whether security features , guilloche patterns, microprint, holograms, show photographic reproduction characteristics or AI-synthesis markers. Genuine, manipulated, and wholly generated documents each produce distinct signal profiles.
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Capture Metadata Provenance Check
Shufti inspects image file metadata for the absence of camera capture data and the presence of generation tooling signatures. A document image without device metadata and with a creation timestamp inconsistent with its claimed issue date is a high-confidence synthetic indicator.
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Run Shufti Inside Your Environment
Run Shufti within your own infrastructure for maximum data control and privacy.
- Keep all sensitive information in-house to meet strict governance and residency requirements.
- Keep sensitive information fully private and secure in-house.
- Deploy in highly regulated sectors without compromising compliance.
Build fully customizable verification flows with seamless backend integration.
- Gain full control by customising verification flows end-to-end.
- Integrate seamlessly with your backend for quick implementation.
- Design flexible verification journeys tailored to your users.
Launch a native verification experience in your mobile app within minutes.
- Launch native verification within minutes on iOS or Android.
- Use ready-made UI with camera, capture, and real-time feedback.
- Customize flows to fit seamlessly into your mobile app.
Quickly launch identity verification through a secure, customisable web link, no code required.
- Start verifying users instantly with a no-code setup.
- Deliver a consistent identity experience via a link or embedded iframe.
- Deploy quickly via a secure link or embedded iframe.
Start My Document Deepfake Audit Now
Launch Shufti’s Document Deepfake Detector from your preferred cloud marketplace, upload your highest-risk IDs and business documents, and see where AI-forged layouts, faces and seals are being approved by your current checks.
- Easy deployment
- No Integration
- No new contracts
Built for the
Teams That
Own
Fraud and
Compliance
Compliance Officers
AI-generated identity documents represent a fraud category that standard KYC systems were not designed to detect. The audit provides documented evidence that your organisation assessed historical approvals against generative AI fraud, a standard regulators are beginning to reference explicitly.
Fraud & Risk
Synthetically generated documents are used to open accounts for credit fraud, money laundering, and benefits abuse. The audit identifies which approved identities carry synthetic document risk, with risk-scored outputs for immediate investigation prioritisation.
Product & Engineering
The audit processes stored document images with no changes to the live pipeline. Integration via API or batch upload. Results return structured JSON with per-record signal breakdowns and confidence scores, compatible with existing case management and transaction monitoring systems.
Run a Blind Spot Audit Where Failure Hurts Most
Who Needs Document Deepfake Detection The Most
Banks & Fintech
AI-generated national IDs enable deepfake fraud accounts for deposit fraud and money laundering. Audit identifies generated documents in historical onboarding records.
PSPs & Remittance
Synthetically generated IDs pass KYC to open accounts used for high-value money movement. Audit flags at-risk accounts before they trigger transaction monitoring.
Crypto & Web3
Generated documents allow fraudsters to onboard at scale across exchanges. Audit results feed into risk scoring for the existing account base.
Lending & BNPL
Synthetic documents enable first-payment default fraud at scale. Audit identifies generated IDs in the approved loan portfolio before losses escalate.
Gaming & iGaming
AI-generated age documents bypass age verification at onboarding. Audit flags synthetic approvals for account review and closure.
Marketplace & Gig Economy
Generated identity documents enable coordinated seller fraud rings. Platform safety teams use audit results to identify and remove synthetic accounts.
EVERYTHING YOU NEED TO KNOW IN ONE PLACE
Frequently Asked Questions
What is document deepfake detection?
It identifies identity documents generated by Al rather than issued by a genuine authority. Unlike manipulation detection, it does not look for edits to a real document, it looks for generative model signatures present in a document created from scratch.
How is this different from document originality detection?
Document originality detects edits made to genuine documents. Document deepfake detection identifies documents that were never real. Both are complementary and can be run on the same record set.
Can Al-generated documents pass standard verification?
Yes. They are constructed to match known templates and pass format validation. They fail at the frequency-domain and metadata level, signals that template-matching verification does not assess.
Does the audit require new document submissions from customers?
No. It re-analyses document images stored from original onboarding. No customer contact is required.
Does data leave our environment?
No. All analysis runs inside your cloud account. Document images are processed within your infrastructure and results are returned to your dashboard without transmitting PII externally.
More of Shufti AI: Cover Every Blind Spot
Deepfake Detector
Block all the forged AI-generated faces and fake identities with Shufti's Deepfake Detector.
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Document Originality Check
Verify that the documents passing your current ID checks are authentic and untampered.
Learn more
Face Liveness
Find deepfakes, replays, and spoofs hiding in passed liveness sessions, all inside your cloud.
Learn more