AI That Sees What Humans Miss

Instantly Identity Verification. Stop Fraud Before It Starts.

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.

<2%
False Reject Rate
99%+
Detection Accuracy
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Deepfake Detection Analysis
AI-Powered Security

Identity Verification Capabilities

Ensure compliance and protect your business with AI-powered identity verification. Detect deepfakes, forged IDs, synthetic identities, and digital manipulation in real time for secure and seamless KYC onboarding.

3D Face Mapping & Liveness Detection

Advanced 3D facial landmark mapping with head pose estimation to detect spoofing, masks, or deepfake attempts.

AI-Driven Maker-Checker Workflows

Leverage AI and human-in-the-loop verification to minimize errors and ensure accurate customer identity checks.

Intelligent Audit Trails

Generate query-enabled audit logs (e.g., “Is this signature valid?”) to meet compliance and regulatory requirements.

Real-Time Fraud Detection

Get instant alerts for forged, synthetic, or expired ID documents to safeguard against financial fraud.

National Identity Frameworks and Compliance Systems

Pre-Built MCP Services for Government Server Integration

CAI Stack's Model Context Protocols (MCP) come with plug-and-play support for identity verification workflows, making it easy to connect with national ID systems, government APIs, and secure onboarding flows, without writing custom logic.

National ID Agents – Integrated & Intelligent

Multi-channel support

India / South Asia

  • Aadhaar: eKYC with biometric/OTP authentication (1+1 and 2+2 checks)
  • PAN Card: OCR + NSDL validation
  • Digilocker: Consent-based document pull via secure token exchange
  • Voter ID & Passport: OCR-based extraction with tamper detection
Multi-channel support

Saudi Arabia (Nafath, Absher)

  • Nafath: OAuth-based citizen ID confirmation
  • Absher: Identity checks and document sync with government portals
Multi-channel support

Singapore (MyInfo)

  • Smart form autofill with GovTech API integrations
  • Seamless onboarding with SingPass
Compliance illustration

United States

  • Social Security Number (SSN): Masked verification and format validation
  • Driver’s License (AAMVA compliant): OCR, barcode extraction, and real-time data match
  • State ID / Passport (MRZ): Multi-modal document recognition with fraud detection
  • IRS TIN Matching: For tax ID validations during financial onboarding

Compliance Ready

Compliance illustration

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.

Identity Verification/

Ideal Use Cases

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

Neobank reduced onboarding time from 10 min to 90s

AI identity verification cut onboarding time from 10 minutes to just 90 seconds while ensuring compliance.

Government KYC / Onboarding Programs

Automated eKYC streamlines citizen onboarding, improving security and reducing manual checks.

Financial Institution eKYC

Digitized KYC for banks, cutting paperwork and ensuring faster, compliant onboarding.

Fraud Prevention in eCommerce

AI identity checks stop fraud, prevent chargebacks, and protect online transactions.

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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