Fabricated documents are the new entry point for financial fraud
Payslips, bank statements, ID photos and proof-of-address can now be fabricated with AI in minutes — convincing enough to pass manual review in onboarding, credit assessment and loan applications. VeriFly screens documents and images forensically before they enter the decision.
Onboarding and KYC
ID imagery and proof-of-address documents are screened automatically — AI-fabricated and manipulated material is flagged before the customer is created.
Credit and lending
Payslips, bank statements and tax documents are analysed for AI fabrication, editing and production-chain inconsistencies.
Compliance documentation
Every screening is documented with an audit trail and report — ready for internal control and supervisory review.
All processing in the EU, per-organisation access governance, and API integration into existing onboarding flows without changing the customer experience. The technology behind it is described under AI Image Detector and document verification.
Evaluate VeriFly on your own cases
We set up a closed evaluation on your own material — processed exclusively in the EU. You get a concrete report, not a sales deck.