Multi-Collect
Recurring Payments
Ledgers
Payment Gateway
Instant Payouts
Escrow Accounts
Settlr
KYC & Onboarding
Hyperstreams
Bytes
UIStreams
ScannerVerification Made Powerful
Enterprise-grade APIs | 300ms Response Times | 99.99% Uptime
Flag Risk. Stop Fraud. Stay Compliant.
Eliminate Onboarding
Friction
Auto-verify documents and faces with AI-powered OCR and passive liveness detection in seconds.
Prevent Identity
Fraud
Spot fake documents, spoofed selfies, and synthetic identities instantly.
Score Customer Risk Instantly
Assign a real-time fraud score using AI-driven risk scoring across digital, financial, and employment data.
Lower Operational Costs
Cut manual reviews with AI-assisted document and data validation APIs.
Fully Compliant
Ensure end-to-end compliance with RBI, UIDAI, IRDAI, and SEBI guidelines.
Detect Hidden Fraud Patterns
Spot fraud rings, mule accounts, and burner phones with layered data insights.
Our Products
Available in the form of simple, automated, plug-n-play APIs
Document Forensics
Enable real-time document verification using AI-powered OCR, image forensics, forgery detection, and Aadhaar masking for secure and compliant onboarding across PAN, Aadhaar, passport, and more.
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Data Forensics
Match and validate names, text, and geolocation data to detect discrepancies and inconsistencies in user-submitted information for enhanced fraud prevention.
Learn More
Face Forensics
Authenticate users with passive liveness detection and face matching to prevent spoofing attempts and enable secure selfie-to-ID verification during onboarding.
Learn More
User Intelligence Suite (Omniscore)
Score users between 100–1000 using a novel AI-driven algorithm that analyzes digital identity, employment, financial behavior, and device intelligence to flag high-risk profiles before onboarding.
Learn MoreNexus Intelligence Active
Build your document verification flow
in record time.
Describe your use case. Nexus tells you exactly which Decentro APIs to use — and how to connect them.
Powered by Nexus.decentro.tech
Endless Possibilities
Run Verifications with 3X Less Effort and Risk
Omniscore by Decentro
A novel AI-powered fraud detection algorithm with industry-leading accuracy for user verification and profiling.
All in One Verification
Use a single suite to analyse documents, facial data, names, locations, and digital footprints with AI-assisted multi-signal correlation, all in one go.
Powerful Dashboard
Get detailed API logs, fraud signals, and decision outcomes from every verification in a central dashboard.
Real-time Updates
Receive instant match results, document feedback, and risk scores for every customer as soon as they’re verified.
Seamless Integration
Go live faster with no-code setup, modular APIs, and developer-first documentation.
24x7 Priority Support
Get always-on help across Slack, phone, and email from our dedicated support teams.
Use Cases Benefiting from our Scanner Toolkit
Loan
Onboarding
Validate borrower documents, selfies, and employment data in seconds using Scanner’s end-to-end checks.
Insurance Claim
Validation
Catch identity mismatch and document fraud before processing claims or issuing policies.
E-commerce
Fraud Prevention
Score new customers and flag risky orders before they ship, using location, phone, and identity verification.
Promo & Cashback
Abuse Prevention
Detect duplicate accounts and block fraudulent users exploiting referral or cashback offers.
Investment
Account Setup
Confirm HNI identities and financial behavior using deep profiling APIs.
Microcredit
& BNPL Approvals
Approve small-ticket loans in real time with thin-file user scoring and fraud flags powered by alternative data.
Try Out Yourself
As simple as a gentle tap, our APIs effortlessly facilitate seamless flow with just a touch
Scanner
Enter details to proceed
Real results, real voices
Leading companies share their Decentro journey
We’ve been using Decentro’s CKYC solution and have seen much better success rates compared to other vendors. In a space as complex as CKYC with evolving CERSAI guidelines, their speed of implementation truly stands out.
Frequently Asked Questions
What is the Scanner module by Decentro?
Scanner is an API suite that automates document, face, and data verification using AI, machine learning, and computer vision—helping businesses flag fraud, verify identities, and stay compliant.
How is Scanner different from traditional KYC tools?
What types of documents can be verified?
Can Scanner detect fake or tampered documents?
Does Scanner verify user selfies or faces?
What is the User Intelligence API?
Is Aadhaar masking supported for compliance?
How fast is the verification process?
Can I use Scanner without coding?
Which industries use Scanner today?
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