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Deepfake and AI document fraud detection

Document fraud detection, AI and synthetic signals included

CheckFile analyses your files and surfaces signs of AI-generated content as a complement to your existing controls. Multi-layer methodology with latency calibrated for interactive workflows.

AI detection coverage

Three analysis layers, one decision

CheckFile combines structural analysis, AI-generation signals and complementary layers configured to your risk profile. Detection is never a single score, it is an auditable bundle of signals.

01

Structural consistency

Analysis of document metadata, layout, typography and graphic elements. Detection of typographic inconsistencies, retouching and deviations from expected templates, complementing your existing controls.

02

AI-generation signals

Additional layer that flags signs of AI-generated content in submitted documents. Available depending on client configuration and sector risk level. Helps surface synthetic media without claiming 100% detection.

03

Cross-validation and business rules

Cross-referencing of fields across documents in a file, identifier checks against official registries, multi-parameter contextual scoring. Business rules are configurable per client and per line of business.

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