Stop fraud
before it starts.
Build trust
that lasts.
In a world where fraud is evolving faster than ever, we empower businesses to stay ahead with cutting-edge technology that doesn’t just detect fraud—it predicts and prevents it. Whether it’s identity theft, synthetic identities, or deepfake attacks, we protect every interaction with real-time intelligence, adaptive biometrics, and AI-driven detection.
Armed with high-quality fraudulent documents and synthetic IDs, fraudsters can open accounts, steal funds, or gain unauthorized access to services. Compromised accounts lead to financial losses, money laundering, and compliance failures.
The IDnow Defence
AI-Powered Document Verification:
Our AI-powered document analysis goes beyond surface-level scans to detect tampering, template anomalies, and metadata mismatches. From holograms to watermarks, our technology scrutinizes every detail to ensure documents are authentic.
Innovative Biometrics:
Prevent impersonation with facial matching that confirms the person presenting the ID matches its photo. Our passive liveness detection ensures the user is real, blocking deepfakes, 3D masks, and replay attacks.
Risk Intelligence:
Fraud doesn’t happen in isolation. Our system tracks patterns across sessions, users, and devices, identifying repeat offenders and preventing the same stolen identity from being used again.
Fraudulent new accounts are the gateway to a host of crimes, from money laundering to bonus abuse. Fraudsters use stolen data, synthetic identities, and forged documents to create accounts that appear legitimate but are designed for exploitation.
The IDnow Defence
AI-Powered Document Verification:
Detect and block fake accounts at the point of entry with advanced document capture and analysis. Our technology goes beyond surface-level scans to identify template anomalies, metadata mismatches, and signs of tampering.
Innovative Biometrics:
Ensure the person behind the account is real with cutting-edge biometric verification, including passive liveness detection. This frictionless yet highly secure solution identifies deepfakes, 3D masks, and replay attacks without requiring intrusive user actions.
Risk Intelligence:
Spot anomalies before they become threats with real-time fraud signals. By analyzing patterns across sessions, devices, and data points, we uncover suspicious activity and prevent fraud before accounts are created.
Deepfake technology is now so advanced that fraudsters can generate perfect replicas of someone’s face or voice. These AI-generated spoofs can blink, smile, and even pass basic selfie checks, making deepfakes a powerful tool for bypassing biometric systems. Fraud rings are scaling these attacks in real-time, targeting high-value transactions, onboarding systems, and more.
The IDnow Defence
Real-time deepfake detection:
Our AI-powered liveness checks use micro-movement analysis, pattern recognition, and challenge-based authentication to detect even the most sophisticated deepfakes.
Multi-layered Protection:
Combining biometrics with data checks, document verification, device intelligence, and behavioural analytics creates a robust defence that’s highly resistant to even the most sophisticated fraud attempts.
AI fighting AI:
By continuously training detection models on the latest deepfake techniques, we stay one step ahead of fraudsters, ensuring your systems evolve as fast as the threats do.
This type of fraud isn’t about stealing someone’s identity, it’s about building a better one, carefully crafted by blending real and fake data to create personas that pass traditional checks. These identities can open accounts, build credit histories, and commit fraud weeks -or even years – later.
The IDnow Defence
Risk Intelligence:
By continuously analyzing behavioural and biometric data, we detect anomalies like unusual device usage or location changes, flagging potential account takeovers before they escalate.
Template Tracking & Document Intelligence:
Our system detects when the same fraudulent document template is used across multiple onboarding attempts, even if the name, data, and photo change.
Biometric Pattern Analysis:
Using advanced facial vector mapping, we flag when the same face appears across different identities.
Using stolen credentials, fraudsters gain access to legitimate user accounts and exploit them to steal funds, launder money, or commit other crimes. These attacks are especially dangerous because they don’t rely on breaking into systems -they use the front door.
The IDnow Defence
Biometric Authentication:
If something looks suspicious—like a login from a new location or a high-risk transaction—our system triggers a biometric re-verification to confirm the user’s identity in real time. Enabling you to re-identify without re-onboarding, passive liveness detection and facial matching quickly verifies the true account holder without forcing them to go through the full onboarding process again.
Risk Intelligence:
By continuously analyzing behavioural and biometric data, we detect anomalies like unusual device usage or location changes, flagging potential account takeovers before they escalate.
Authorised Push Payment (APP) fraud relies on social engineering to trick individuals into transferring money or sharing sensitive information. Fraudsters impersonate trusted entities like banks or family members, exploiting human emotions like fear, urgency, or trust. With new regulations in some regions requiring reimbursement for APP fraud victims, the stakes are higher than ever. Businesses must act to prevent these attacks—not just react to them.
The IDnow Defence
Video Verification as a Human Defence:
During high-risk transactions, such as large withdrawals or first-time payments, video verification adds a human layer of oversight. Trained analysts can spot signs of coercion, confusion, or hesitation in real time.
Risk Intelligence:
Our system identifies suspicious behaviours like rushed session speeds, device switching, or IP inconsistencies, triggering escalations before fraud can occur.
Multi-layered Protection:
Combining behavioural analysis with biometric re-verification creates a robust defence against APP fraud and social engineering.
Ready to turn fraud prevention into a competitive advantage?
Fraud doesn’t have to be the cost of doing business. With IDnow, you can protect your revenue, reputation, and customer trust—while delivering the seamless experiences your users expect.
WHAT’S GOING ON
Latest fraud insights.
-
The liveness advantage: Transforming deepfake vulnerabilities into trust opportunities.
Presentation attacks and deepfakes pose more than just technological threats — they challenge the very foundation of trust that powers
-
A synthetic solution? Facing up to identity verification bias.
IDnow’s collaborative research project, MAMMOTH, which explores ways of addressing bias in face verification systems, comes to an end in
-
AMLR explained: What financial services need to know now to stay ahead of the game.
How you comply with anti-money laundering measures, and conduct identity verification is about to change forever. Are you ready for