Detect Tampered Documents – DDA API now on APIX!

We are pleased to make our digital document analyser available on the APIX – API Exchange platform for fintechs and financial institutions to pilot with. The APIs are extremely easy to use and helps banks and fintechs identify if a digital document has been tampered with. It outputs both a score and even highlights the boundary boxes of areas with signs of tampering. Give it a go today! #kyc #ai #ml #automation #apix #mas#

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21 May / 2020

Real-time KYC: Digital Document Tampering API

Banks, Financial Institutions and Fintechs will soon be able to take advantage of our Risk APIs that will be made open and modularised from our Capture Origination Engine.

The Digital Document Analyser API combines bitmap and meta data analysis for real-time alerts on digital documents that could potentially be tampered with. Use cases include income verification documents (Payslips, employment offers, provident fund contribution, bank statements), Identity Card Verification, Storefront & Property photo verification.

Identify fields/sections of the document that have been tampered with.

Geo-location analysis of original photo taken and triangulation of submitting device.

Receive real-time scores to drive Straight Through Processing 

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12 Dec / 2018

Spotlight on


We are excited to announce the launch of our new webstore, !

One Sentry®  empowers growing acquirers and payment facilitators with a fully-automated e-merchant monitoring tool using advanced analytics to monitor and maintain a risk-free merchant portfolio during on-boarding and on an ongoing basis.

Designed as a self-service online subscription, offers subscription plans starting from 20 URL counts and up from an affordable US$120/month.

One Sentry is an approved Mastercard® merchant monitoring service provider (MMSP).

For more information or to subscribe, hop on over to the webstore now!