document-originality -

Your KYC is Approving Tampered Documents
Shufti Exposes What Your IDV Missed

Run a Document Audit in your own cloud and see where edited documents already passed KYC.

Run Now On AWS Explore All Clouds

tick-img Runs entirely in your cloud

tick-img No PII ever leaves

tick-img No integration/coding

tick-img 100 Free Checks

Can Your System Tell an ID From a Screen?

Fraudsters are slipping through with a simple, yet powerful trick: flawless document images designed to fool systems that only check surface-level data.

Clean, high-resolution copies often look better than the real thing.

Breached data turns anyone into a convincing document forger.

Basic checks can’t tell an original document from an enhanced replica.

Hackers combine leaked identity details with polished, pixel-perfect templates to create near-perfect fake IDs.
Your verification stack sees valid data and a flawless design… and approves a document that never appeared in front of a camera.

Legacy Systems Read Docs Shufti Forensically Analyses Them

Your system confirms document template, not physical authenticity. That blind spot is your fatal liability.

The Supply is Endless

Fraudsters use billions of stolen PII records. Your system is being tested by authentic, compromised credentials.

The Cost is Immediate

Account takeover via bad documents is a major threat: industry forecasts put ATO losses at around $17 billion by 2025.

The Blind Spot is Growing

Basic document checks cannot see screenshots, recaptures and tampered files, and regulators increasingly treat this bypass of physical presence as a KYC failure.

Run Document Originality Audit Now Explore All Clouds

Why Traditional Document Checks Miss Digital Forgeries

Built for Yesterday’s Attacks

Image Quality Filters

Legacy checks score sharpness and glare, not whether the document image is original.

OCR & Field Validation

Text and data formats are verified; the underlying image is assumed genuine.

MRZ/ Barcode Consistency

Codes and checksums are validated, without asking if they sit on a real ID.

Missing Today’s Attacks

Screenshots & Screen Replays

Screen photos, scans and reprints still pass basic quality and MRZ checks.

Surgically Edited files

Pasted faces or text keep templates intact, so edits slip through unnoticed.

AI-Generated & Synthetic IDs

Gen-AI creates IDs that match layouts and codes but were never issued.

Why Shufti’s Document originality is Better

Capture-Level Document Liveness

Shufti analyses light, reflections, texture and camera behaviour to tell a live, physical ID from a screen, scan or print, even when the images look identical to the human eye.

File & Template forensics

Shufti inspects metadata, encoding, compression and layout against trusted templates to expose resaved, composited or templated images that ordinary field checks would accept as genuine.

Reuse & Pattern Detection

Shufti links visually similar documents and capture characteristics across sessions, surfacing recycled IDs, replayed captures and device patterns that indicate industrialised document fraud.

How Shufti Finds The Clones

Others read text. Shufti forensically analyses documents for hidden proofs of a fake.

Digital Copies
& Replays

Shufti AI detects the physical properties of a real document. It instantly spots the light patterns from a screen display, the flat texture of a scan and the colour flaws of a photocopy.

Hidden File
Tampering

Shufti analyses the file’s digital DNA. A screenshot or edited image has a different hidden signature from a genuine photo. We flag these mismatches to reveal when a file has been saved, edited or tampered with.

AI-Altered
Text & Faces

Shufti AI detects pixel-level edits that the human eye cannot see. We identify unnatural fonts inserted digitally and biometric flaws that expose an AI-generated face placed onto a real ID.

Your 3-Step Originality Audit

You don't need another complex platform. You need a specialized tool. We're offering direct access to the Shufti’s Specialized Document Originality Engine. Here's how simple it is:

Step 1

Deploy In your Cloud

Deploy our specialized engine directly into your environment in minutes.

Step 2

Run Your Data

Run the engine against your recently approved user data.

Step 3

See The Truth

Get definitive Original or Replay truth with undeniable evidence.

Find The Digital Copies In Your System

Run our powerful AI engine against your recently approved user data to empirically scan existing artifacts.

3-click deployment in your own cloud
100 free checks to run your audit
No contracts, No Integration

Run Document Originality Audit Now Explore All Clouds

Shufti Delivers Value Across Your Teams

Compliance Officers

Prove Your Controls Against Document Forgery Risk

Stress-test your current verification stack against forged, manipulated, and synthetic documents using real customer and fraud samples in your own cloud.

Generate evidence for regulators and auditors showing your controls can reliably identify tampering, alterations, and non-original documents.

Use results to strengthen internal policies, document AI-risk, and enhance your model governance and control framework.

Fraud & Risk Operations

Catch the Document Fraud Your Stack Misses

Test Shufti on known chargebacks, mule accounts, and past fraud cases to reveal exactly where altered or forged documents slipped through.

Identify gaps across OCR, metadata checks, texture analysis, and originality checks before they escalate into larger fraud losses.

Use detailed audit insights to prioritise manual review, reduce false acceptances, and improve overall fraud-detection efficiency.

Product & Engineering

Evaluate Document Originality Checks Without Integration

Experiment with Shufti’s forgery-detection capabilities in your own cloud using historical edge cases. No code or integration required.

Run safe, off-flow tests so production journeys remain untouched while you measure uplift in fraud detection and accuracy.

Use audit outcomes to build a business case for stronger document-originality checks within your onboarding and authentication flows.

Shufti AI For Your Industry

Digital Banks & Fintech

Stop forged and manipulated IDs from opening mule accounts or bypassing KYC. Audit historic onboardings to pinpoint where altered or synthetic documents were accepted as genuine.

Payments, PSPs & Remittance

Catch forged IDs, colour copies and templated forgeries before they become fake merchants or risky sender/receiver profiles. Use Shufti to re-test and expose where manipulated documents slip through.

Crypto Exchanges & Web3

Block forged IDs, cropped screenshots and edited PDFs used to bypass crypto KYC. Audit high-risk cases to see exactly where altered documents or mismatched metadata evaded your checks.

Online Lending & BNPL

Stop synthetic borrowers using forged or partially fabricated IDs to build credible profiles. Shufti reveals where manipulated documents entered your funnel so you can tighten approval logic & risk models.

Gaming, Gambling & Sports Betting

Prevent forged IDs from bypassing age rules, jurisdiction limits and self-exclusion. Review past withdrawals and abuse patterns to identify where tampered documents were mistakenly approved.

Marketplaces, Gig & Sharing Economy

Protect your platform from repeat offenders and impersonators using forged IDs. Shufti verifies whether your current document stack can truly detect document tampering before users go live.