As digital onboarding accelerates, financial institutions face an evolving threat: deepfake-driven KYC fraud.
Fraudsters are leveraging AI document forgery and synthetic identities to bypass customer verification — submitting altered ID scans, manipulated selfies, or fabricated documents that appear fully legitimate to automated systems. These AI-forged credentials enable criminals to launder funds, open fraudulent accounts, and exploit compliance blind spots, undermining trust in financial ecosystems.
Traditional OCR and facial verification tools can no longer differentiate between authentic user submissions and algorithmically generated fakes — leaving institutions exposed to regulatory risk and financial loss.
DeepGaze delivers forensic-grade digital ID verification AI, purpose-built to detect synthetic content and tampered documents during onboarding. By combining visual forensics, facial integrity analysis, and metadata validation, DeepGaze ensures that only genuine identities and documents make it through compliance barriers.
Annual cost of synthetic identity and document-based KYC fraud globally (Federal Reserve, 2025)
Of fintechs and banks report exposure to manipulated ID submissions in the past 12 months (KPMG, 2025)
Of digital onboarding failures stem from undetected synthetic media or forged credentials (World Bank Fintech Index, 2024)
DeepGaze AI document forgery detection analyzes texture, geometry, and metadata inconsistencies in uploaded IDs and proof-of-address documents. Its visual forensics engine identifies face swaps, photo morphing, and lighting anomalies that signal synthetic image generation.
Integrate DeepGaze directly into customer onboarding, AML, or compliance platforms to verify every identity in real time. Authenticate video KYC calls, detect manipulated images, and validate document authenticity — all through a single automated system.
Access tamper-proof audit trails, authenticity scoring, and instant alerts for suspicious submissions. DeepGaze ensures every verified document and identity meets the highest global compliance and regulatory verification standards.
Connect DeepGaze deepfake KYC fraud detection directly into your digital onboarding and document verification workflows. Instantly scan identity proofs, face images, and KYC videos for AI-generated or forged elements.
Secure KYC and identity verification data within a dedicated private cloud environment. DeepGaze ensures rapid analysis, data protection, and compliance with financial privacy regulations.
Deploy DeepGaze within banking or enterprise-grade compliance centers to verify media locally. Maintain full control over confidential KYC data while enabling document authenticity verification.
Use DeepGaze as a managed compliance verification platform for scalable onboarding workflows. Detect and block AI-generated IDs, forged documents, and deepfake video KYC attempts across distributed teams.
From global banks to neobanks and digital lenders, DeepGaze defends KYC ecosystems from synthetic identities and AI-manipulated credentials. By authenticating every image, video, and document, DeepGaze restores trust in digital onboarding — ensuring that every verified customer is real, authentic, and compliant.