Keep catching fraud and risk patterns long after onboarding ends.
Fraud & Risk Monitoring turns the identity checks customers already trust from E-KYC into an ongoing watch, not a one-time gate. It continuously screens identities and documents already on file for duplicate or blacklisted matches, forged or altered paperwork, and behavioral patterns that drift from what's normal for that account. The same face-match and liveness signal captured at onboarding keeps working afterward, so risk teams see emerging fraud as it forms instead of discovering it at the next audit.
Watchlist matching at scale
Every enrolled identity is periodically re-screened against updated watchlists, surfacing duplicate or blacklisted matches that only appeared after onboarding.
Document-authenticity checks
Documents on file are re-examined for tampering, forgery, and inconsistencies that weren't visible in a single first-pass review.
Prioritized anomaly alerts
Behavioral deviations are scored and ranked so investigators open with the cases most likely to be genuine fraud, not a flat queue of noise.
Every capability below already ships as its own API — this solution just orchestrates them into one workflow.
Face Recognition (1:N)
Matches faces against watchlists at 1:N scale
Document Parsers
Flags document-authenticity irregularities
Anomaly Scoring
Scores irregular behavioral patterns for review
Passive Liveness Detection
Reuses the liveness signal captured during onboarding
Enrolled identities and their documents are re-screened on an ongoing basis, and anything that drifts from expected behavior is scored and routed to investigators with the evidence attached.
Continuous Screening
Enrolled identities and documents are re-checked on a recurring basis, not just at intake.
Watchlist & Document Checks
Faces are matched against current watchlists while documents are re-examined for tampering.
Anomaly Scoring
Behavioral patterns are compared against the account's own baseline to catch drift.
Alert & Case Output
A risk score and supporting flags are returned, ready to open as an investigator case.
Get API access in days, or bring us in to run the full workflow for you — sovereignty by design at every step.