Automated, Accurate, & Quick Identity Verification Agents

CAI Stack offers pre-trained AI Agents for identity verification, built to support various document types and verification scenarios, and optimized for real-time deployment and use across industries.

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AI That Sees What Humans Miss

Identity Verification Capabilities

Protect your business from deepfakes, forged IDs, and digital manipulation.

  • Detects metadata anomalies, overlay edits, font/logo mismatches
  • Before and After” comparison for tampered files
  • Maker-Checker review workflows
  • Query-enabled audit trail (e.g., “Is this signature valid?”)
  • Real-time alerts for synthetic or expired documents

Pre-trained AI Agents Built for Every Document Type

National ID Agents

  • Support for Aadhaar, MOSIP, and government-issued IDs
  • Multilingual smart OCR
  • Security feature analysis for forgeries & counterfeits
  • Supports 1+1 and 2+2 KYC/CDD checks
  • Integration-ready with OpenCVRS, DigiLocker, e-Gov APIs
  • Use Cases: Voter registration, public service onboarding

Passport & Travel ID Agents

Utility & Other ID Agents

Pre-Built MCP Services for Gov Server Integration

CAI Stack’s Model Context Protocols (MCP) are plug-and-play services designed to integrate identity workflows with government databases and compliance systems.

Integrated with Key National Frameworks:

Multi-channel support

India (Aadhaar, PAN, Digilocker)

eKYC + face verification

1+1 and 2+2 authentication

Multi-channel support

Saudi Arabia (Nafath, Absher)

Government gateway access for citizen ID confirmation

Multi-channel support

Singapore (MyInfo)

Smart form autofill with GovTech API integrations

Seamless onboarding with SingPass

Compliance Ready

Multi-channel support

Comprehensive Coverage: Multi-Regulatory Framework Support

GDPR, AML, KYC, SCA, PSD2 support

Built-in logs, encryption, and consent management

ISO 27001-certified backend infrastructure

Fraud Detection: Countermeasures in Action

AI-driven safeguards for modern identity fraud: Detect counterfeits, forgeries, and spoofs with intelligent automation and layered biometrics.

Counterfeits

Fully fake physical or digital IDs, designed to mimic real documents. Common in synthetic ID scams.

Forgeries

Genuine documents that have been altered — like changed text, images, or fake stamps and signatures.

Reproductions

Scanned, copied, or screenshot documents. These can evade detection without deep AI analysis.

Metadata & Font Tampering

Detect altered fields, inconsistent metadata, and unnatural fonts using AI pattern analysis and document DNA checks.

Ghost Face & Portrait Mismatch

Verify if the document photo matches the real-time selfie. Detect ghost overlays or swapped images instantly.

Signature & Expiry Validation

Validate signature presence and accuracy. Automatically flag expired, reused, or tampered IDs at scale.

Ideal Use Cases

Trusted across industries for secure, scalable, and smart identity verification.

Government KYC / Onboarding Programs

Financial Institution eKYC

Telecom SIM Registration

Healthcare Identity Validation

Access Control in Enterprises

Biometric Login / Chatbot Identity Checks

Fraud Prevention in eCommerce

KYC Automation

Streamline onboarding with AI-powered KYC checks.

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Identity Verification

Verify documents and detect fraud using AI.

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CDD & Risk Scoring

Assess customer risk with real-time AI insights.

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