Used by financial crime, risk and credit teams
ID Verification
Verify passports and driving licences, run a biometric liveness check when you need one, and check the same applicant's financial documents for fraud.
Book a demoSee how it worksUsed by financial crime, risk and credit teams
What we check
Plenty of tools check IDs. Most can't tell you if a bank statement's been edited. Fraudfinder checks both, so you see the whole applicant in one place.
Two ways to verify
Use whichever fits the journey. ID checks powered by a specialist partner.
Fits your stack
Run ID and document checks side by side, with one login and one supplier to deal with.
REST API into your onboarding flow when you're ready
Static upload or liveness link, whichever fits the journey
No separate ID vendor to contract and integrate
Proof
Lenders, fintechs and gambling operators use Fraudfinder to stop fraud before the money goes out.
of fraud stopped across 12 applications in the first six months
Cashera · business lendingloan stopped before drawdown
Apex Bridging · case study → £176kof fraud prevented on a small sample of files
Ultimate Finance · case study → £150k+saved in just three cases
Halo Corporate Finance · case study →
Fraudfinder has had great impact, giving our team a useful tool to spot fake and altered statements and bolster our anti-fraud controls, with confidence that we're dealing with genuine individuals and far fewer time-consuming manual reviews.
The ability to detect amendments to documents, on top of the font analysis, gives us another way of spotting fraudulent applications. It provides a robust evidence trail, and has prevented several fraudulent applications since we introduced it.
The ability to quickly verify fraud within bank statements has significantly improved our turnaround time and the quality of our initial checks, with data-backed findings.
Who it's for
If your team decides whether to trust a document, Fraudfinder does the checking behind that call. See how it works in your sector.
Get started
We'll show you ID verification and document checks working together on real fraud cases.
We'll show you Fraudfinder catching real fraud, live.
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FAQs
Passports and driving licences from around the world. If you need a particular document type covered, ask us and we'll confirm.
The applicant gets a secure link, photographs their ID and takes a live selfie. We confirm a real person is present and that their face matches the ID photo.
No. You can check an ID the applicant has already sent you as a static upload, and only send a liveness link when you want the extra assurance.
ID verification is powered by a specialist ID partner. We've built it into Fraudfinder so ID and financial document checks sit in one portal and one API.
No. Most teams start in the drag-and-drop portal and are live in under an hour, then move to the API once they've seen the results on their own files.
Per check, and the price per check falls as your monthly volume grows. ID checks are billed separately from document checks and Boost, with no platform fee to get started.
Yes. We're ICO registered, Cyber Essentials certified, GDPR compliant and independently penetration tested, with UK and EU data residency. Our trust centre has the detail.
Document fraud detection and data extraction for lenders, brokers and financial institutions.
Cyber Essentials certified.