eyeDP

Reduce fraud and compliance risk

with AI-powered document verification and real-time validation across all formats and document types (structured, semi-structured and unstructured)

Accelerate onboarding and decisioning

through automated workflows, real-time insights, and seamless integration into existing systems

Improve data accuracy and operational efficiency

while replicating open banking insights where connectivity is limited or unavailable

Product Features

Document Verification

Verify documents across PDF, JPEG, Word and screenshots with AI-powered validation that detects discrepancies, fraud, and errors while cross-referencing public data sources.

Real-Time Search & Retrieval

Access documents instantly through AI-driven, conversational search, enabling faster compliance checks and more efficient decision-making.

Integration Capabilities

Seamlessly integrate with existing systems via no-code/low-code options and APIs, embedding document verification directly into workflows.

AI-Driven Insights

Gain real-time risk scoring and data analysis to identify threats early and support faster, more accurate decisions. Multi-Language & Multi-Format Support Operate globally with support for multiple languages and document types across diverse markets.

Customisable User Permissions

Control data access with role-based permissions, ensuring security and compliance across teams.

Alerts & Notifications

Receive real-time alerts and automated expiry tracking to proactively manage compliance and reduce risk.

Solutions Supported

KYC (Know Your Customer)
AML (ANti-Money Laundering)
KYB (Know Your Business)
Responsible Gabling (RG) Compliance
Fraud Detection and Prevention
Document Verification & Due Diligence
Risk Assessment and Affordability Analysis
Customer Onboarding and Identity Verification
Enterprise and Multi-Client Document Management

Countries Supported

Global coverage across regulated and emerging markets
Multi-language capabilities supporting international operations

“Serving the regulated markets, the manual processes currently used are slow, prone to human error, and costly. Partnering with eyeDP has made our proposition more compelling and keeps our customers satisfied.”
Paul Foster, CEO Crucial Compliance

eyeDP provides advanced AI-powered document intelligence, enabling organisations to verify and analyse a wide range of document types, including PDFs, images, and screenshots. Using Intelligent Document Processing (IDP), the platform detects discrepancies, errors, and potential fraud while cross-referencing data against public sources to ensure accuracy and reliability.

Designed to support compliance, KYC, and fraud prevention, eyeDP automates key processes such as document verification, risk assessment, and due diligence checks. It also enables businesses to replicate open banking insights in cases where connectivity is unavailable or declined, offering deeper financial visibility.

By integrating seamlessly into decisioning workflows, eyeDP helps organisations reduce fraud risk, improve data integrity, and accelerate onboarding, while maintaining a smooth and compliant customer experience.