The companies aim to prevent the use of forged IDs (such as dummies, photocopies, and monitor recaptures) in the 200+ countries and territories in which they operate, creating a reliable and secure digital KYC experience for customers worldwide.
Smart Engines’ ID scanning software uses AI to help Sumsub detect fraud with greater speed and accuracy. The software specifically protects against multiple forms of ID forgery, including dummies, photocopies, and monitor recaptures of documents. It features Computation Document Forensic AI, which enables accurate detection of optical variable devices (such as holographic security elements) and special visual security elements (monograms, ornaments, etc.). Document geometry checks and inspections within video streams and separate frames are also made possible by this technology.
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