# ScopeFlow

> ScopeFlow builds AI security agents that detect forged and AI-generated documents, images and data for embassies, visa centres, migration authorities and companies. Explainable evidence, cross-case fraud-network linking, and on-premise deployment where nothing leaves your building.

ScopeFlow is an EU-based AI company founded by Shahzaib Ali (Berlin, Germany). Its main product is AI document fraud detection: forged and AI-generated documents, images and data, and cross-case fraud-network linking, for embassies, visa centres, migration authorities, banks, insurers, HR teams and enterprises. It runs on-premise or air-gapped, produces explainable evidence, and never makes automated decisions about people. It also offers data & AI engineering services and digital products.

## Fraud-detection solutions
- [Embassies & consulates](https://scopeflow.eu/solutions#embassies-consulates): Flag forged bank statements, fake employment letters, altered passports and AI-generated photos in visa files, before an officer spends an hour on them.
- [Visa centres & migration authorities](https://scopeflow.eu/solutions#visa-centres-migration): 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.
- [Banks, fintech & KYC](https://scopeflow.eu/solutions#banks-fintech-kyc): Detect edited proof-of-address, fabricated payslips, AI-generated selfies and ID cards in KYC and lending flows.
- [Insurance](https://scopeflow.eu/solutions#insurance-claims): Spot AI-generated or edited damage photos, recycled images from earlier claims, and fabricated repair invoices.
- [HR & background screening](https://scopeflow.eu/solutions#hr-screening): Verify certificates, employment references and identity for hiring, including remote candidates using deepfake video.
- [Enterprises & procurement](https://scopeflow.eu/solutions#enterprise-third-party-data): Check supplier onboarding packs, invoices, certificates and reports from third parties for forgery and AI generation.

## Platform
- [ScopeFlow Verify](https://scopeflow.eu/platform#verify) (Document & image forensics): Every document is checked by a set of independent forensic signals. Each signal explains itself: what it found, where on the page, and how strongly.
- [ScopeFlow Link](https://scopeflow.eu/platform#link) (Cross-case fraud-network linking): Organised fraud repeats itself. Link extracts entities and fingerprints from every file and connects cases that share them, so an officer sees the ring, not just the one application.
- [ScopeFlow Sentinel](https://scopeflow.eu/platform#sentinel) (AI security agents): Agents that sit on your intake channels (portal uploads, email inboxes, APIs, scanners), run Verify and Link on everything that arrives, write the evidence report and route the case. They also guard your own AI systems.
- [Free in-browser forensic check](https://scopeflow.eu/demo): error-level analysis, metadata, AI-generator markers and PDF structure; files never leave the device.
- [Trust & security](https://scopeflow.eu/trust)
- [Pilot & pricing](https://scopeflow.eu/pilot)

## Engineering services
- [AI Automation](https://scopeflow.eu/services#ai-automation): Manual, repetitive workflows turned into automated systems: the LLM-powered glue between the tools your team already uses.
- [Data Systems & Pipelines](https://scopeflow.eu/services#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](https://scopeflow.eu/services#custom-ai-tooling): Purpose-built internal tools and API integrations that plug AI into your existing stack instead of bolting on another dashboard.

## Products
- [n8n Ops Automation Kit](https://scopeflow.eu/products/n8n-ops-automation-kit), €39.00 (Automation Kit): 12 ready-to-import n8n workflows for common ops tasks: invoice routing, Slack alerting, CRM sync.
- [Data Pipeline Notion OS](https://scopeflow.eu/products/data-pipeline-notion-os), €19.00 (Notion Template): A Notion workspace for planning and documenting dbt/Airflow pipelines, from source inventory to on-call runbooks.
- [dbt Project Starter Toolkit](https://scopeflow.eu/products/dbt-project-starter-toolkit), €49.00 (Code Toolkit): Opinionated dbt project scaffold: folder structure, naming conventions, CI config, and staging/mart layer macros.
- [Pipeline Debugging Claude Skill](https://scopeflow.eu/products/pipeline-debugging-claude-skill), €15.00 (Claude Skill): A Claude Skill that walks through diagnosing failed Airflow/dbt runs from logs, turning a 30-minute triage into 5.

## Docs
- [About](https://scopeflow.eu/about)
- [Contact / book a call](https://scopeflow.eu/contact)
- [Blog](https://scopeflow.eu/blog)
- [Full detail version](https://scopeflow.eu/llms-full.txt)