Document verification Solution that holds up across regions and scripts

Screen recapture and replay defence

Detects screen recapture, scan and print replay, and screenshot-style submissions using file- and capture-level indicators, so onboarding is not fooled by injected or second-hand documents.

GenAI & Synthetic Document Detection

Flags synthetic artefacts and generator-style patterns early, including AI-produced textures and suspicious digital fingerprints

Tamper & Manipulation Detection

Surfaces edits, swaps, copy-move, slicing, and recompression anomalies with reviewable signals, so authenticity is assessed with evidence, not visual guesswork.

Continuous document verification Process

Identifies expired and soon-to-expire documents, verifies MRZ and barcode checksums where available, and applies country-specific date rules to surface invalid submissions before approval.

Pre-upload image quality checks

Catches avoidable capture issues such as crop, glare (including laminated glare), blur, obstruction, and damage, then requests a recapture only when needed.

Submission-Type Aware Document Validation

Applies the right checks based on how the document was produced or shared: photo, scan, e-document, colour copy, or black-and-white copy, so the same policy holds across mixed document ecosystems.

Copy, reproduction, and reuse signals

Flags reproduction cues and high-risk submission patterns (scan signatures, screen capture indicators, copy traits) to spot second-hand documents and repeated misuse earlier.

Low-signal extraction resilience

Maintains extraction and integrity checks in low-signal conditions such as low contrast, poor lighting, print wear, and handwritten fields (including non-Latin scripts), so outcomes stay consistent across regions and scripts.

Multi-document cross-verification

Verifies each document independently, then cross-checks key fields across proofs (for example, passport vs proof of address) to confirm identity coherence.

Fraud memory and deduplication

Flags document reuse and repeat-attempt patterns to reduce account cycling and re-registrations.

Review-ready outcomes

Returns coded reasons and supporting signals so compliance and operations teams can resolve cases faster and defend outcomes with evidence.

Supported document types

Supports government-issued IDs including passports, national ID cards, driving licences, residence permits and visas, plus supporting documents such as proof of address (for example, bank statements and utility bills), across 250+ regions.

Affordability and vulnerability assessment

Helps compliance teams understand whether players are gambling within their means, and spot vulnerability early before it becomes a compliance issue or regulatory exposure.

AI-powered financial document extraction

Uses proprietary AI and OCR to transform raw financial documents into actionable, explainable risk profiles for affordability checks, behavioural risk, and compliance reporting.

Explainable risk outcomes

Returns an overall player risk level (Low, Medium, High) with a rule-by-rule breakdown to defend decisions with confidence. Generates clear, human-readable reports and routes higher-risk cases to human review, while enabling faster decisions for low-risk players.

Supported financial document types

Bank statements, credit card statements, tax bills, and property/local tax notices.

REST API

Submit document images, choose checks (originality, extraction, multi-document), and receive structured results with reason codes.

Mobile and web SDKs

Embed guided capture with quality prompts (glare, blur, crop) so users fix issues before submission and retries drop.

Back office

Review exceptions with supporting signals and evidence so investigations are faster and decisions stay defensible.

Journey builder

Configure which checks run, set thresholds, and route outcomes by risk tier without rebuilding onboarding flows.