Sensity Description

Our all-in one solution to classify, analyze and verify ID Documents will help you expand internationally. Stop frauds using a multilayer AI forensic suite. Our analytics dashboard provides detailed reports on the type of fraud. Only onboard users who have faces that are consistent with the faces on the ID documents previously presented. Our solution can find and match a facial image in a database of over a million with 99.2% accuracy. Your clients do not need to perform any actions in front of the cameras with our passive liveness detection. We use four different types approaches that can analyze the document from an entirely different perspective to train your fraud team on how to spot a variety of document fraud. You can reduce the time it takes to review a document from hours to mere seconds, and you will get actionable insights that will help you evaluate the risk level of your new clients. Keep track of everything with a simple, intuitive dashboard.

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Company Details

Company:
Sensity
Website:
sensity.ai/

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Product Details

Platforms
SaaS
Customer Support
Online

Sensity Features and Options

Fraud Detection Software

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval