Identity Fraud |
Stolen identities cause millions in damages.
PaperOffice AI detects identity fraud – before contracts are signed.
Identity fraud in action
See how PaperOffice Identity fraud works in practice — in this video.
Trusted by leading companies worldwide
SUPER TRUST
The world’s exclusive sole DMS partner for QNAP and ASUSTOR.
Dedicated landing pages, direct integration, data stays on your NAS.
QNAP
Sole official DMS partner for QNAP NAS — documents stay on your device, AI runs through PaperOffice.
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ASUSTOR
Sole official DMS partner for ASUSTOR NAS — BYOS, on-premises and full control over where data lives.
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Identity Verification in Seconds
Every identity is verified before access is granted or contracts are signed
ID uploaded
ID card, passport or document is scanned or uploaded
Biometric Check
Face-match between document and live selfie with liveness detection
Blacklist Scan
Check against fraud databases, sanctions lists, PEP screening
Result
Identity verified or flagged for manual review
Identity fraud is increasing
Synthetic Identity
Artificially created identities from real and fake data.
Stolen Data
Personal data from hacked databases misused.
Account Hijacking
Fraudsters take over existing accounts with stolen credentials.
Phone Number Fraud
SIM cards taken over to bypass 2FA.
Credit Fraud
Fake identities for loans and contracts.
Money Laundering
Stolen identities for illegal money transfers.
AI-powered identity verification
Biometric Verification
Face-matching between document and live selfie with liveness detection.
- Face-Match
- Liveness-Check
- Deepfake Detection
Document Verification
All security features of the ID are forensically analyzed.
- MRZ Validation
- Hologram Check
- Data Consistency
Blacklist Check
Check against known fraudsters, sanctions lists and fraud databases.
- Sanctions Lists
- PEP Screening
- Fraud Register
Behavior Analysis
AI detects suspicious patterns: Too fast typing, copy-paste, bot behavior.
- Device Fingerprint
- Behavior Scoring
- Bot Detection
Trust only
real identities.
Every identity is verified in seconds: Document, biometrics, blacklists. Fraudsters have no chance.
Stop identity fraud?
Verify every identity – in seconds, fully automated.
