Financial services require secure, compliant image handling for KYC verification, document processing, and fraud prevention. Our AI-powered Image Moderation API verifies identity documents, detects manipulated images, and ensures regulatory compliance while streamlining customer onboarding.
Try Free DemoModern financial services depend on digital image processing at every touchpoint. Mobile banking apps capture check images for remote deposit. Digital banks verify identity documents for account opening. Payment apps process receipts and invoices. Investment platforms verify accreditation documents. Each image represents both an opportunity for fraud and a compliance requirement.
The stakes in financial services are uniquely high. Fraudulent documents can lead to money laundering, identity theft, and significant financial losses. Regulatory requirements from KYC (Know Your Customer), AML (Anti-Money Laundering), and BSA (Bank Secrecy Act) mandate robust verification processes. Failures result in massive fines, enforcement actions, and reputational damage.
Our AI-powered image moderation goes beyond basic content filtering to provide financial-grade document verification, fraud detection, and compliance automation that helps fintechs and banks operate securely and efficiently.
Verify passports, driver's licenses, national IDs, and other identity documents. Check for tampering, expiration, and data consistency across multiple document types.
Verify that selfies are taken by real, present humans – not photos of photos, printouts, or digital manipulations. Essential for remote identity verification.
Identify AI-generated faces and manipulated identity photos. Protect against synthetic identity fraud using the latest detection techniques.
Verify check images for mobile deposit, detecting alterations, proper endorsement, and extracting MICR data for processing.
Extract and verify data from financial documents including invoices, receipts, and statements. Detect alterations and inconsistencies.
Identify suspicious patterns across submitted images, including repeated documents, known fraudulent templates, and coordinated fraud attempts.
Verify identity documents and selfies during new account opening, enabling fully remote KYC with confidence.
Verify and process check images captured via smartphone, detecting alterations and ensuring deposit eligibility.
Verify income documents, tax returns, and supporting materials submitted with loan applications.
Verify identity for payment apps and money transfer services to comply with money transmission regulations.
Process and verify images of damage, receipts, and documents for insurance claims processing.
Verify accredited investor documentation and identity for investment platforms and securities trading.
Our API meets the stringent security requirements of financial services with SOC 2 Type II compliance, end-to-end encryption, and detailed audit logging for regulatory compliance.
# Python example for fintech document verification import requests def verify_identity_document(document_image, selfie_image, api_key): response = requests.post( "https://api.imagemoderationapi.com/v1/verify/identity", headers={ "Authorization": f"Bearer {api_key}", "X-Audit-Trail": "enabled" }, json={ "document_image": document_image, "selfie_image": selfie_image, "checks": [ "document_authenticity", "face_match", "liveness", "deepfake" ] } ) result = response.json() return { "verified": result["overall_pass"], "document_data": result["extracted_fields"], "audit_id": result["audit_trail_id"] }
Yes. We maintain SOC 2 Type II certification, support GLBA and PCI-DSS compliance requirements, and provide comprehensive audit trails for regulatory examinations. Our data handling meets the requirements of major financial regulators.
Documents are processed in memory with end-to-end encryption, never stored on disk, and immediately purged after processing. We can operate within your VPC for maximum data control, and provide detailed audit logs without retaining sensitive data.
We support passports, driver's licenses, national ID cards, and other government-issued documents from 200+ countries. Our models are continuously updated to recognize new document formats and security features.
Our document fraud detection achieves 98%+ accuracy in detecting tampering, photoshopping, and fake documents. Liveness detection blocks over 99% of spoofing attempts including photos, videos, and masks.
Absolutely. Our API is designed for easy integration with existing identity verification and KYC workflows. We provide SDKs, webhooks, and pre-built integrations with popular identity platforms.
Automate document verification and fraud prevention with enterprise-grade AI. Start your free trial today.
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