Built into every response
Fraud Detection
Every document gets a verdict.
Veryfi checks the pixels, the math, and whether the same file has been seen before. A color, a score, and the reasons come back under meta.fraud, with no second API call.
Extract Data from Documents. Catch Fraud. One API.
AI that reads documents and knows when they're lying.
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Bring any document. Veryfi takes it from there.
How Veryfi reads the layers inside a PDF and uses multi-modal AI to detect fraud
A PDF bank statement looks like one page, but Veryfi reads it as eleven layers: the rendered page, annotations, text objects, extracted text, fonts, images, a page thumbnail, metadata, a digital signature, and the file structure, and then a multi-modal AI model reads the pixels, text, and structure together. In this example the ending balance was edited. The page looks normal, but nine layers show the edit: a white annotation box over the old number, a new text object drawn on top, two balances in the extracted text, a font the bank never used, a thumbnail that still shows the original value, metadata from an online PDF editor, bytes added after the digital signature, an incremental update that leaves the original content stream in the file, and an AI model that scores the statement 2% likely to be AI-generated but 96% likely to be edited at the ending balance. Veryfi Fraud Detection reads every layer, not just the pixels, and uses AI to tell a generated document from an edited one.
The page looks real. The layers say otherwise.
How Veryfi reads the layers inside a PNG image and uses multi-modal AI to detect fraud
A PNG photo of a receipt looks like one picture, but Veryfi reads it as eleven layers: the rendered image, the characters, error levels, sensor noise, copied pixels, JPEG compression history, the EXIF thumbnail, EXIF data, text chunks, and the file structure, and then a multi-modal AI model reads the pixels, text, and metadata together. In this example the total was changed from $48.60 to $148.60. The photo looks normal, but nine layers show the edit: a digit that sits off the printed baseline, a bright spot in error level analysis, a patch with no camera noise, pixels copied from another line, a break in the JPEG block grid, an EXIF thumbnail that still shows the original total, EXIF dates that disagree, text chunks written by a photo editor, and an AI model that scores the image 3% likely to be AI-generated but 97% likely to be edited at the total. The file itself is a valid PNG. Veryfi Fraud Detection reads every layer, not just the pixels, and uses AI to tell a generated image from an edited one.
The photo looks real. The layers say otherwise.
Mobile capture SDK
Lens
Scan anything. Even offline.
The camera for your iOS or Android app. It finds the document, corrects perspective and glare, and reads it with on-device OCR, even with no signal.
New
Document to Markdown
Parse any document. LLM-ready.
One parsing call turns scans, photos, spreadsheets, emails, and multi-document PDFs into clean Markdown, with tables, checkboxes, and handwriting intact.
Extraction APIs
Paper in. JSON out.
Receipts, invoices, checks, KYC & KYB documents, and more, read field by field and returned as structured JSON your code can use right away.
Developer Friendly API
Skip the boilerplate. Grab a free SDK, hit the API, and return structured data from any document in any format. Samples, tests, and Postman collections are on GitHub. Private Slack channel for the brave also available. Time to Ship!
Customer quotes
What leading teams say about Veryfi
Veryfi’s technology has helped us be much more precise in recognizing purchases of our products and gain insights to launch more relevant promotional campaigns that deliver greater value to our consumers.
A strategic partnership with a company like Veryfi and its extraction technology has exponentially enhanced our solutions capabilities and allowed us to expand our tech stack further than before.
Trust sits at the heart of every ShopBack experience. Our mission is to make every purchase rewarding for both members and partners, and partnering with Veryfi has helped us deliver on that promise. Together, we’ve created a reliable, secure and privacy-centric receipt-based rewards experience that empowers users and partners and strengthens our continued innovation in retail media.
Our cashback rebate solution requires speed as part of the product. A shopper who uploads a receipt and waits doesn’t know if it worked, and that uncertainty kills retention. With Veryfi averaging 2.6 seconds per receipt, people redeeming that way feel instantly rewarded. That feeling keeps them coming back.
Veryfi is so fast and reliable, it means we can validate competition entries almost on the spot. By using Veryfi, “Instant win” promotions are now a lot more instant. That’s what consumers want, and now brands can give it to them.
Using Veryfi’s technology allowed us to increase the number of participating users, as well as the number of participations per user.
At the same time, the team’s versatility made it easier to make real-time adjustments to improve the experience of participants in the Hit Lonchera campaign.
The big advantage for you guys, is you link with Gmail or Outlook. Other suppliers we have tested don’t link to Gmail properly and so we’re having to forward or download and upload documents regularly. So that’s a big, big advantage.
Without Veryfi, we cannot ever imagine achieving the level of user acquisition and retention growth that we’ve achieved, for every single allied brand.
Together with Veryfi’s technology and ours, we made something truly amazing.
SOC 2 Type II · Live
Global Bank-Grade Security & Compliance
Certified seal
SOC 2 Type II
CERT · VERIFIEDCertified. GDPR, CCPA, and ITAR compliant.
HIPAA Compliance
HIPAA · BAAWe sign BAAs. PHI handled under HIPAA safeguards.
99.995% Uptime SLA
SLA · SAMPLEDDedicated NVIDIA DGX — not shared cloud GPUs.
Deployment Flexibility
REGION · READYCloud API, hybrid, or on-premise when required.
GDPR
GDPR · READYEU data protection. Lawful processing and subject rights.
Audit Trail
API · LOGGEDEvery API call logged and timestamped for regulators.
Built for the banks that can’t afford “good enough.”
