AI document forensics & fraud intelligence
Spot the fake before it becomes a case.
ScopeFlow's AI agents check every passport, bank statement, contract and photo at intake. They flag edits, AI-generated images and fraud networks, with evidence an officer can act on.
- On-premise or air-gapped
- Human decides, always
- GDPR & EU AI Act by design
Built for
- Embassies & consulates
- Visa application centres
- Migration authorities
- Banks & fintech
- Insurers
- HR & screening
- Procurement teams
Why now
Generative AI made forgery cheap
A convincing bank statement, ID photo or employment contract used to take a skilled forger. Now it takes a prompt. Template checks and tired eyes at the end of a shift were not built for that.
“Forged documents, visa abuse, and the use of less-controlled airports are on the rise.”
1 in 5
biometric fraud attempts now involve a deepfake
Source: Entrust 2026 Identity Fraud Report (data Sep 2024 to Sep 2025)1 / 5 min
a deepfake attempt was recorded every five minutes in 2024
Source: Entrust 2025 Identity Fraud Report+40%
year-over-year rise in injection attacks on identity checks
Source: Entrust 2026 Identity Fraud ReportWhat ScopeFlow catches
Six ways fraud gets into a file
Each one needs a different kind of check. ScopeFlow runs all of them on every document, and tells you which one fired.
Edited documents
Changed amounts, swapped names and dates, pasted stamps and signatures, found through compression, noise and font inconsistencies.
AI-generated images & documents
Diffusion-model photos, generated ID portraits and fully synthetic statements, using generator fingerprints and content-provenance (C2PA) checks.
Template forgeries
Documents built from a known forgery template or a real issuer's layout with the wrong fonts, spacing or security features.
Fraud networks
The same contract, sponsor, IBAN, phone, address or photo appearing across cases that should be unrelated.
Inconsistent stories
Payslip salary that never arrives on the bank statement, employment that starts after the visa appointment, dates that cannot all be true.
Deepfakes & synthetic identities
Face swaps and injected video in remote identity checks, and identities stitched together from real and fake data.
The evidence report
Every flag explains itself
Officers and analysts don't need another opaque score. They need to see what is wrong, where, and why it matters.
- The exact region on the page, not just a score
- Which signal fired and how strongly
- Links to other cases that share a template, sponsor or address
- A suggested next step an officer can act on
scopeflow / cases / VA-2026-0412
on-prembank_statement_p2.pdf
2 of 6 docs
Triage
Check original · interview
82
risk / 100
- High
Re-compressed region
Closing balance, p.2: error level 4.1x page median
- High
Font mismatch
Amount set in a different typeface from the issuer template
- Review
Shared employer template
Contract layout matches 3 other open cases
- Review
Salary vs. deposits
Payslip net 3,850 / no matching credit in 3 months
- Clear
MRZ checksums
All 4 check digits valid
- Clear
Photo provenance
No generator fingerprint found
Linked cases
3 shared signals
How it works
From upload to a decision you can defend
ScopeFlow slots into the intake you already have. Applicants notice nothing; officers get a ranked queue with the evidence attached.
- 01
Intake
Documents arrive from your portal, scanner, inbox or API. Nothing changes for the applicant.
- 02
Agents analyse
Sentinel agents run forensic, AI-generation and consistency checks on every page in parallel.
- 03
Link across cases
Entities and fingerprints are matched against the whole caseload to surface shared templates and networks.
- 04
Officer decides
A ranked queue with an evidence report per file. Recommended action is 'check original / interview', never auto-refusal.
- 05
Learn
Confirmed outcomes flow back, so the checks keep pace as fraud networks adapt.
Solutions
Wherever a document decides something
Public-sector intake and private-sector onboarding face the same forgers, often the same networks.
Embassies & consulates
Visa and consular fraud, caught at the first document check
Flag forged bank statements, fake employment letters, altered passports and AI-generated photos in visa files, before an officer spends an hour on them.
Learn more →Visa centres & migration authorities
Triage at intake for outsourced visa centres and immigration portals
Screen documents the moment they are uploaded to a portal or scanned at a counter, and give caseworkers a ranked queue instead of a pile.
Learn more →Banks, fintech & KYC
Synthetic identities and doctored proofs stopped at onboarding
Detect edited proof-of-address, fabricated payslips, AI-generated selfies and ID cards in KYC and lending flows.
Learn more →Insurance
Fake damage photos and invoices caught before payout
Spot AI-generated or edited damage photos, recycled images from earlier claims, and fabricated repair invoices.
Learn more →HR & background screening
Fake diplomas, references and candidates in hiring
Verify certificates, employment references and identity for hiring, including remote candidates using deepfake video.
Learn more →Enterprises & procurement
Trust the data your clients, suppliers and stakeholders send you
Check supplier onboarding packs, invoices, certificates and reports from third parties for forgery and AI generation.
Learn more →Why ScopeFlow
Built for the people who have to sign the decision
Fraud tools that send applicant data to a foreign cloud, or hand officers an unexplained score, do not survive a security review. ScopeFlow is designed to.
Runs inside your walls
Deploy on your own servers or a fully air-gapped network. Applicant data never leaves the building, and there is no third-country cloud in the loop.
Evidence, not a black box
Every flag shows the region, the signal and the reason. Officers can defend a decision because they can see why the file was flagged.
Sees the network, not just the file
Single-document forensics misses organised fraud. Cross-case linking finds the shared template, sponsor or address behind dozens of applications.
People stay in charge
ScopeFlow triages and explains; humans decide. Built around the human-oversight, logging and documentation duties for high-risk AI in the EU AI Act.
Tamper-evident audit trail
Every check, view and override is logged in a hash-chained audit log, which protects against outside fraud and insider abuse alike.
Officer time back
Clean files move faster. The first measurable win is minutes saved per application; fraud caught is the second.
Live demo
Run a forensic check in your browser
Drop in an image or PDF and see error-level analysis, metadata and AI-generator checks. Everything runs on your device; nothing is uploaded.
Also from ScopeFlow
Data & AI engineering
The same team that builds the fraud platform builds data pipelines, AI automation and custom AI tooling for companies.
AI Automation
Manual, repetitive workflows turned into automated systems: the LLM-powered glue between the tools your team already uses.
Data Systems & Pipelines
Reliable ELT pipelines and cloud data infrastructure: the kind that runs unattended and pages you only when it actually matters.
Custom AI Tooling & Integrations
Purpose-built internal tools and API integrations that plug AI into your existing stack instead of bolting on another dashboard.
Digital products
Ready-to-use automation kits, templates and Claude skills.
Questions
What buyers ask first
Prove it on your own cases in 30 days
Pick one document type and one team. We deploy inside your network, test on files you already know are fraudulent, and hand you a written report.