CheckReality Inc. Raised $2.6M to verify trust in the AI era.

KYC

Verify identity documents are authentic, not AI-generated

Detect manipulated IDs, forged passports, and AI-generated identity documents before onboarding. Prevent synthetic identity fraud at the point of verification.

$6B
Annual synthetic ID fraud losses
<2s
Per-document screening
API
KYC platform integration
100%
Documents screened automatically
The problem

Why current processes fail

Synthetic identity fraud is the fastest-growing financial crime, costing $6 billion annually. Fraudsters use AI to generate realistic-looking IDs, passports, and utility bills that pass basic OCR checks. Traditional KYC tools verify data fields but can't detect whether the document image itself is genuine or fabricated.

The solution

How CheckReality solves it

CheckReality adds an image authenticity layer to your KYC workflow. Our API analyzes every submitted document for AI generation artifacts, pixel-level manipulation, metadata inconsistencies, and printing anomalies — catching forged documents that pass traditional verification.

How it works

Three steps to verified kyc photos

01

Customer submits identity documents

ID, passport, driver's license, or proof-of-address uploaded during onboarding.

02

Document authenticity verified

CheckReality checks for AI-generated documents, manipulated fields, spliced photos, and printing anomalies.

03

Onboard with confidence

Verified documents proceed to approval. Flagged submissions route to fraud review before account creation.

Related capabilities

Platform capabilities for kyc

For consumer-facing fraud protection, visit our sister platform Scam.ai — AI-driven fraud detection for consumers.