58% of internet fraud is identity fraud and can be avoided

valida es una herramienta contra el fraude en internet de tipo documental

Valida by Gradiant is 10

 More than 3.4 million documents have been verified with Valida by Gradiant


Identity fraud is one of the most frequent crimes on the internet. According to a report by the Spanish Association of Companies Against Fraud in 2021 it accounted for 5

It is very common for companies to have platforms where the user must register and create a profile in order to use certain services or purchase different products. This process is known as digital onboarding. In the case of banks and financial companies, there is a protocol called Know Your Customer or KYC.  uses artificial intelligence to verify the identity of users through forensic techniques and offers companies an extra layer of security by identifying fraud in online user identity verification processes. Valida Docs detects manipulations in images or PDF documents, while Valida ID verifies whether identity documents presented when signing up to an online system have been captured from a screen. 


More than 3.4 million verifications performed with Valida by Gradiant

According to experts, identity documents are the most susceptible to be used with malicious intent, up to 5

Aware of the speed required by companies in these verification processes, our solution is able to, automatically and in fractions of a second, carry out tests to check whether the image presented has been captured from a screen. In just an instant, Valida ID and its screen detection tool analyzes hundreds of data points in the document image, looking for subtle nuances, imperceptible to the human eye, such as image patterns, color changes and textures. Developed 10

Valida by Gradiant becomes a fundamental tool for companies that offer onboarding services or entities that need to comply with the strict and mandatory KYC protocol. Thanks to the application of forensic techniques based on Artificial Intelligence and data analytics, Valida by Gradiant prevents identity theft and fraudulent operations which are  crimes that have a huge economic cost for companies.