Solutions
One forensic engine, every place a document decides something
Consular sections, visa centres and banks fight the same forgers, often the same networks. Pick your sector to see what ScopeFlow checks and what you get.
01 · Embassies & consulates
Visa and consular fraud, caught at the first document check
Flag forged bank statements, fake employment letters, altered passports and AI-generated photos in visa files, before an officer spends an hour on them.
Outcome
Clean files fast-tracked, suspicious files routed to 'check the original / interview' with the evidence attached. The officer decides; ScopeFlow never refuses an application on its own.
What is the problem?
Consular sections receive thousands of supporting documents per week, mostly as scans. Fraud is rarely one clever forgery: it is a network re-using the same contract template, the same sponsor, the same address across dozens of applications. One officer looking at one file cannot see that.
Documents we check
- Passports and travel documents (data page, MRZ, stamps pages)
- Bank statements and proof of funds
- Employment contracts, payslips, sponsor letters
- Hotel bookings, invitations, flight reservations
- Civil-status records, diplomas, police certificates
What ScopeFlow looks for
- Pixel and compression forensics on every scan (edited amounts, swapped names, pasted stamps)
- MRZ checksum and data-page consistency against the visual zone
- Cross-case links: same template, IBAN, employer, phone or address across applications
- AI-generated or re-used applicant photos (perceptual hashing across the caseload)
- Internal consistency: salary on payslip vs. deposits on the bank statement
02 · Visa centres & migration authorities
Triage at intake for outsourced visa centres and immigration portals
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.
Outcome
A triage score and an evidence report per file, a fraud-network view across the caseload, and minutes saved on every clean application.
What is the problem?
Backlogs are the real cost. Caseworkers spend most of their time on files that are fine, while organised fraud hides in volume. Residence-permit and visa intake needs a fast, explainable first pass that sorts the queue without making decisions for people.
Documents we check
- Residence and work-permit evidence
- Rental contracts and address registrations
- Proof of means, tax and social-security records
- Translated and apostilled certificates
What ScopeFlow looks for
- Address-farm detection: many unrelated applicants on one address
- Template reuse across rental and employment contracts
- Metadata and producer-software anomalies in PDFs
- Issuer verification (QR codes, verification numbers, e-signatures) where the issuer supports it
03 · Banks, fintech & KYC
Synthetic identities and doctored proofs stopped at onboarding
Detect edited proof-of-address, fabricated payslips, AI-generated selfies and ID cards in KYC and lending flows.
Outcome
Fewer synthetic identities and fewer mule accounts, with a reason code your compliance team can document.
What is the problem?
Generative AI made a convincing bank statement or ID card a two-minute job. Template-based KYC checks pass documents that look right; the fraud shows up months later as a default or a mule account.
Documents we check
- ID cards, passports, driving licences
- Proof of address and utility bills
- Payslips, tax returns, bank statements for lending
- Company registry extracts and UBO documents (KYB)
What ScopeFlow looks for
- AI-generation and provenance signals (C2PA credentials, generator fingerprints)
- Editing traces in PDFs and images (incremental saves, mismatched fonts, re-compression)
- Repeated faces, templates and devices across applicants
- Arithmetic and consistency checks on statements and payslips
04 · Insurance
Fake damage photos and invoices caught before payout
Spot AI-generated or edited damage photos, recycled images from earlier claims, and fabricated repair invoices.
Outcome
A risk flag with evidence for the special investigations unit, not a blanket refusal.
What is the problem?
Claimants can now generate a dented bumper or a flooded kitchen in seconds. Recycled photos and invoice templates move between claims and between insurers.
Documents we check
- Damage and incident photos
- Repair invoices and estimates
- Medical and pharmacy receipts
- Police reports and witness statements
What ScopeFlow looks for
- Synthetic-image detection and missing camera provenance
- Reverse matching against your historical claims photos
- Invoice template and supplier-detail reuse across claims
05 · HR & background screening
Fake diplomas, references and candidates in hiring
Verify certificates, employment references and identity for hiring, including remote candidates using deepfake video.
Outcome
Screening that scales with hiring volume, with a clear trail for every check.
What is the problem?
Fabricated degrees and reference letters are cheap to produce, and remote hiring opened the door to candidates who are not who they say they are.
Documents we check
- Diplomas, transcripts and professional certificates
- Reference and experience letters
- Identity documents for right-to-work checks
What ScopeFlow looks for
- Issuer template matching and verification-code checks
- Editing and generation traces in certificates
- Deepfake signals in recorded video interviews
06 · Enterprises & procurement
Trust the data your clients, suppliers and stakeholders send you
Check supplier onboarding packs, invoices, certificates and reports from third parties for forgery and AI generation.
Outcome
Fraudulent invoices and fake suppliers stopped before money moves.
What is the problem?
Companies make decisions on documents they did not create: supplier certificates, audit reports, bank-detail change letters, ESG evidence. Business-email compromise and fake invoices exploit exactly that trust.
Documents we check
- Supplier certificates, insurance and tax documents
- Invoices and bank-detail change requests
- Third-party reports, datasets and photos
What ScopeFlow looks for
- Forgery and generation traces on every inbound document
- IBAN and sender consistency against your supplier master data
- Anomaly checks on datasets (fabricated or duplicated records)
Prove it on your own cases in 30 days
Pick one document type and one team. We deploy inside your network, test on files you already know are fraudulent, and hand you a written report.