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Detect fraudulent documents

Supercharge your manual review team to detect more fraudulent documents.

Trusted by industry leading operations teams

High-impact teams use Inscribe to reduce fraud.

NETWORK

Detectors built from experience

Inscribe works with some of the top lenders, banks, and payment processors in the world, along with household name marketplaces and numerous Fortune 500s. Our detectors are based on hundreds of thousands of real-world examples and enable your company to become truly fraud-proof.

FULLY-AUTOMATED

Detect the fraud your best analyst is missing

Document fraud is often not visible to the human-eye. Machines can perform checks with superhuman accuracy and speed, and ours do just that.

EASY TO USE

API & investigation tool

Use our API as a flagging tool and perform enhanced document investigations with our web app. Operations teams love our web app, and developers love our API.
"Inscribe has opened our eyes to document fraud and has allowed us to serve more customers by having more precise risk profiles."
Kaustav Das, Chief Risk Officer

Streamline your onboarding

Approve legitimate users in seconds and instantly identify users that need further attention.

Reduce fraudulent applications

Detect more fraudulent documents and reduce human error with our advanced data forensics methods.

Maintain scalability

Scale your capacity without scaling your operational costs by using our automated fraud review process.

A complete toolset

Everything you need to detect fraudulent documents in a purpose-built product.

FRAUD DETECTION

Can I trust this document?

Use Inscribe to instantly determine if you can trust a document before wasting even a second more on a customer you won’t approve.

File Forensics

Examine every detail of a document including the file structure and pixels to uncover evidence of fraud.

Metadata Analysis

Uncover traces of suspicious behavior and attributes in the metadata of documents.

Blacklists

Catch repeat offenders and intelligently track key details automatically.

VERIFICATION

Is the information correct?

Use Inscribe to extract and match details so you can automatically process applications.

Parsing

Automatically extract key details such as name, address, dates, and income.

Matching

Confirm key details in the document, such as name and address, match what you have on file.

CLASSIFICATION

Is the document valid?

Use Inscribe to ensure documents meet your document type and recency requirements, without even looking at them.

Document Type

Enforce a set of acceptable documents that your customers can upload and automatically enforce the requirement using Inscribe's document classifier.

Recency

Ensure documents were issued within a specified time frame using the date extracted from the document.

Utility Bills

Invoices

Bank Statements

Paystubs

Insurance Policies

Others

Enterprise ready

  • We are SOC 2 Type 2 and ISO 27001 certified.
  • Login with SSO, enable 2FA, and create scoped permissions.
  • API uptime is 99.9% to ensure you can run your business 24/7.

Simple REST API

  • Integrating Inscribe’s API only takes a few minutes and you can immediately start evaluating your documents with a quick API call.
  • Our API response contains a true/false fraudulent flag, the parsed information, document class, and any matched verification inputs.
curl "https://app.inscribe.ai/api/v2/customers/12345/documents/678"
  -H "Authorization: YOUR_API_KEY"
Show Response