Stop Fraud
Before it Starts.
Build Trust
that Lasts.
In a world where fraud is evolving faster than ever, IDnow empowers businesses to stay ahead with cutting-edge technology that doesn’t just detect fraud, it predicts and prevents it. Whether it’s identity theft, synthetic identities or deepfake attacks, we protect every interaction with real-time intelligence, adaptive biometrics and AI-driven detection.
Where We Solve Fraud Prevention Challenges.
Armed with high-quality fraudulent documents and synthetic IDs, fraudsters can open accounts, steal funds or gain unauthorised access to services. Compromised accounts lead to financial losses, money laundering and compliance failures.
The IDnow Defence
AI-Powered Document Verification:
Our AI-powered document analysis goes beyond surface-level scans to detect tampering, template anomalies and metadata mismatches. From holograms to watermarks, our technology scrutinises every detail to ensure documents are authentic.
Innovative Biometrics:
Prevent impersonation with facial matching that confirms the person presenting the ID matches its photo. Our passive liveness detection ensures the user is real, blocking deepfakes, 3D masks and replay attacks.
Risk Intelligence:
Fraud doesn’t happen in isolation. Our system tracks patterns across sessions, users and devices, identifying repeat offenders and preventing the same stolen identity from being used again.
Fraudulent new accounts are the gateway to a host of crimes, from money laundering to bonus abuse. Fraudsters use stolen data, synthetic identities and forged documents to create accounts that appear legitimate but are designed for exploitation.
The IDnow Defence
AI-Powered Document Verification
Detect and block fake accounts at the point of entry with advanced document capture and analysis. Our technology goes beyond surface-level scans to identify template anomalies, metadata mismatches and signs of tampering.
Innovative Biometrics
Ensure the person behind the account is real with cutting-edge biometric verification, including passive liveness detection. This frictionless yet highly secure solution identifies deepfakes, 3D masks and replay attacks without requiring intrusive user actions.
Risk Intelligence
Spot anomalies before they become threats with real-time fraud signals. By analysing patterns across sessions, devices and data points, we uncover suspicious activity and prevent fraud before accounts are created.
Deepfake technology is now so advanced that fraudsters can generate perfect replicas of someone’s face or voice. These AI-generated spoofs can blink, smile and even pass basic selfie checks, making deepfakes a powerful tool for bypassing biometric systems. Fraud rings are scaling these attacks in real-time, targeting high-value transactions, onboarding systems and more.
The IDnow Defence
Real-Time Deepfake Detection
Our AI-powered liveness checks use micro-movement analysis, pattern recognition and challenge-based authentication to detect even the most sophisticated deepfakes.
Multi-Layered Protection
Combining biometrics with data checks, document verification, device intelligence and behavioural analytics creates a robust defence that’s highly resistant to even the most sophisticated fraud attempts.
AI Fighting AI
By continuously training detection models on the latest deepfake techniques, we stay one step ahead of fraudsters, ensuring your systems evolve as fast as the threats do.
This type of fraud isn’t about stealing someone’s identity, it’s about carefully blending real and fake data to create personas that pass traditional checks. These identities can open accounts, build credit histories and commit fraud weeks or even years later.
The IDnow Defence
Risk Intelligence
By continuously analysing behavioural and biometric data, we detect anomalies like unusual device usage or location changes, flagging potential account takeovers before they escalate.
Template Tracking & Document Intelligence
Our system detects when the same fraudulent document template is used across multiple onboarding attempts, even if the name, data and photo change.
Biometric Pattern Analysis
Using advanced facial vector mapping, we flag when the same face appears across different identities.
Using stolen credentials, fraudsters gain access to legitimate user accounts and exploit them to steal funds, launder money or commit other crimes. These attacks are especially dangerous because they don’t rely on breaking into systems, they use the front door.
The IDnow Defence
Biometric Authentication
If something looks suspicious, like a login from a new location or a high-risk transaction, our system triggers a biometric re-verification to confirm the user’s identity in real time. Enabling you to re-identify without re-onboarding, passive liveness detection and facial matching quickly verifies the true account holder without forcing them to go through the full onboarding process again.
Risk Intelligence
By continuously analysing behavioural and biometric data, we detect anomalies like unusual device usage or location changes, flagging potential account takeovers before they escalate.
Authorised Push Payment (APP) fraud relies on social engineering to trick individuals into transferring money or sharing sensitive information. Fraudsters impersonate trusted entities like banks or family members, exploiting human emotions like fear, urgency or trust. With new regulations in some regions requiring reimbursement for APP fraud victims, the stakes are higher than ever. Businesses must act to prevent these attacks – not just react to them.
The IDnow Defence
Video Verification as a Human Defence
During high-risk transactions, such as large withdrawals or first-time payments, video verification adds a human layer of oversight. Trained analysts can spot signs of coercion, confusion or hesitation in real time.
Risk Intelligence
Our system identifies suspicious behaviours like rushed session speeds, device switching or IP inconsistencies, triggering escalations before fraud can occur.
Multi-layered Protection
Combining behavioural analysis with biometric re-verification creates a robust defence against APP fraud and social engineering.
Ready to turn fraud prevention into a competitive advantage?
Fraud doesn’t have to be the cost of doing business. With IDnow, you can protect your revenue, reputation and customer trust, while delivering the seamless experiences your users expect.
WHAT’S GOING ON
Latest fraud insights.
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EU Digital Identity & Compliance: What Happened in April 2026
Behind the billions stolen by fraud lies a dark reality: hundreds of thousands of human trafficking victims, enslaved to carry out scams. This article explores how criminal networks recruit and train their forced workforce, and reveals the strategies banks can adopt, from enhanced identity verification to intelligence sharing, to break this cycle and protect their…
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Mila’s Regulatory Radar: March 2026.
Behind the billions stolen by fraud lies a dark reality: hundreds of thousands of human trafficking victims, enslaved to carry out scams. This article explores how criminal networks recruit and train their forced workforce, and reveals the strategies banks can adopt, from enhanced identity verification to intelligence sharing, to break this cycle and protect their…
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The True Face of Fraud #3: The Workforce Behind Fraud Empires And How Banks Can Fight Back.
Behind the billions stolen by fraud lies a dark reality: hundreds of thousands of human trafficking victims, enslaved to carry out scams. This article explores how criminal networks recruit and train their forced workforce, and reveals the strategies banks can adopt, from enhanced identity verification to intelligence sharing, to break this cycle and protect their…