Fraud Detection

Confirm the authenticity of identity documents, stop fraudsters and stay informed with real-time updates.

Protect your business with robust identity fraud detection

Yoti’s fraud detection solutions keep your business safe from fraudulent activity whilst verifying genuine users fast. Layer our market-leading automated document checks with our team of verification experts for higher assurance.

Trusted by governments and businesses
First advantage
First advantage
First advantage
Citizencard
Citizencard
Citizencard
CIFAS
CIFAS
CIFAS
Synectics solutions
Synectics solutions
Synectics solutions

Verify genuine users with automated
document checks and access to fraud databases

Document authenticity checks ensure documents submitted for verification are real. Pair with our liveness and face match technology to create a solid KYC solution.

yoti accordion image

Document authenticity checks

Automated logic and template detection checks identify counterfeit attacks by analysing visual authenticity and data integrity.

British Passport information page being checked for authenticity

Liveness technology

With a single selfie, our proprietary liveness technology verifies that a user is a real person and not a photo, video or mask.

Woman performing face scan with Liveness enabled to prevent presentation attacks of images or masks, for example.

Biometric face match

Our market-leading face match technology ensures the person presenting the document matches the photo of the person on the document.

Woman performing an ID check where Yoti's Face Match technology will ensue that the person performing the check is the same person as is on the id document

Secure image capture

Our patented Secure Image Capture (SICAP) solution confirms if images submitted for verification are genuine and protects against injection attacks and camera takeovers.

A woman performing a face scan using Yoti's Secure Image Capture (SICAP) technology, to protect against injection attacks

Layer in our verification specialists for higher assurance

Woman paying close attention to her computer screen

24/7
support

200-strong
team

Under 90
seconds

Pairing automation with our 200-strong team of verification specialists provides an extra layer of security. Our highly skilled Super Recognisers can offer clarity where technology may struggle. The majority of our human fallback capabilities are processed in under 90 seconds.

Counter Fraud team

Our Counter Fraud team analyse potential fraudulent submissions and complete robust research into fraud trends globally.

Security Centre

Checks that fail/don’t qualify for the automated verification process are analysed by Yoti’s 24/7 Security Centre, which completes both document verification and face matching.

Continuous improvement

Our Security Centre team works to continuously improve our automated system, regularly conducting testing with fake IDs of different quality to check our defences.

Access millions of pre-verified people with Digital ID

When someone first creates their Digital ID, we verify their identity to a government-issued document, so you can be confident their details are correct.

Join the Digital ID network and tap into a trusted consumer base of millions of pre-verified people and offer them the fastest way to signup and re-authenticate into your services.

Person using digital ID to send details quickly and securely to "AP Capital"

Join the online safety movement

We’re committed to developing privacy-preserving technology that can help keep people safe online. We collaborate with regulators, industry experts and thought leaders and are helping to shape upcoming international standards.

  • ISO 9001

    Certified for quality management standards.

  • ISO 27701 & ISO 27001

    Certified for privacy information management standards.

  • SOC 2 Type 2

    Certified for technical and organisational security process.

  • FSM

    Approved by German Association for Voluntary Self-Regulation of Digital Media.

  • AVPA

    Member of the association maintaining high standards in age verification.

  • ACCS

    Approved by the internationally recognised standards of the ACCS.

  • KJM

    Solutions approved by the German regulator for the protection of minors on online media.

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