Document Intelligence
Extract and analyze document information, then check structure, text and image consistency.
AI-Powered Identity & Document Screening
Detect suspicious document patterns, verify identity signals, and prioritize cases for human review.
Identity Verification
Compare identity signals using face verification and a demo liveness check.
Risk-Based Screening
Combine verification signals to prioritize potentially suspicious cases for officers.
How it works
Eight screening stages combine into one risk-prioritised case for an authorized officer.
- Stage 1
Document upload
- Stage 2
OCR extraction
- Stage 3
Integrity & tampering analysis
- Stage 4
Face verification
- Stage 5
Liveness check
- Stage 6
Data consistency
- Stage 7
Risk assessment
- Stage 8
Officer review
Humans stay in the loop
The system highlights indicators and prioritises cases. It never declares a person fraudulent.
Designed for secure integration
Mock services are modular so real OCR, face and database services can replace them.
Explainable outcomes
Every flagged case answers the question “why was this flagged?” in plain language.
Prototype uses synthetic/demo data. Not connected to any government or law-enforcement system.