AnyDoc Verification

Go Beyond with Non-ID Verification

Authenticate Any Document, Any Format, Any Language

ID verification alone isn’t always enough—fraudsters find ways to manipulate non-ID documents and bypass traditional checks. With AU10TIX’s AnyDoc Verification, businesses can detect sophisticated fraud, identify tampered or forged documents, and prevent bad actors from slipping through.

Boost Your Fraud Detection by 32% with AnyDoc’s Advanced AI-Powered Verification

Detect fraud with
500+ forgery tests

Leveraging AI-driven forensic analysis to catch even the most sophisticated document tampering.

Achieve 99%
accuracy

With neural networks trained on millions of real-world documents for unmatched precision.

90% fewer manual
reviews

Advanced autoclassification and autorecognition reduce manual intervention, streamlining operations and improving efficiency.

Process documents
in under 20 seconds

with real-time authentication ensuring both speed and security.

Document Fraud Prevention Beyond Data Extraction

As businesses expand their verification scope, fraudsters adapt. AU10TIX’s AnyDoc Verification helps companies authenticate non-ID documents—from business licenses and tax records to utility bills and financial statements—detecting tampering, ensuring compliance, and reducing fraud risks.

Forensic KYC Document Verification

Go beyond data extraction with forensic forgery detection, spotting tampered documents, deepfakes, and synthetic identities to enhance KYC compliance and ensure trusted verification.

KYB Fraud Prevention & Verification

Strengthen KYB compliance with document-level fraud detection, verifying business registrations, ownership records, and financial statements to prevent alterations, fraud, and regulatory risks.

Spot Document Forgeries, Tampering and Synthetic Fraud in Seconds

 

Comprehensive Forgery Detection

Detect manipulated text, inconsistent logos, and structural anomalies.

Advanced Metadata Analysis

Verify document creation dates, issuing bodies, and format integrity.

Multi-Document Support

Validate utility bills, bank statements, business certificates, and more.

Format-Agnostic

Authenticate both PDF and image-based documents with ease.

Built for Compliance & Security

Ensure regulatory alignment with KYC, KYB and AML regulations.

Intelligent Non-ID Document Forensics For Any Use Case

Finance & Banking

Verify loan applications, tax filings, and financial statements to prevent fraud.

Business & Corporate Compliance

Authenticate business licenses and supplier contracts for KYB compliance.

Education

Validate student enrollment documents for scholarships, financial aid, and academic programs.

Travel & Hospitality

Enhance guest safety by verifying travel documents, hotel bookings, and address proofs.

Crypto & Payments

Detect fraudulent merchant registrations and authenticate cross-border transactions.

Healthcare

Ensure the legitimacy of insurance claims, prescriptions, and medical records.

Trusted by the world’s largest brands

Choose your Solution

Discover our variety of ID verification solutions that fit any need. From KYC and AML regulations to POA and biometrics, we’ve got you covered. Our solutions are accessible wherever you are, anytime, on any device.

Meet one of our industry experts today

Schedule your intro call now

AnyDoc Verification Brochure Download

AU10TIX mentioned for age verification services in the Gartner® report Emerging Tech: Security - Age Verification and Consent Tracking