Identity Infrastructure, with AI throughout
A decade of embedded AI
AI has been embedded in Digio's workflows for more than a decade: from annotation to our proprietary in-house models that detect fraud. That expertise now powers deepfake detection, face search, document forensics, and agents that run case management end to end.
Face Intelligence
Verify that a real person is present, and that you have not seen them before with 99.98% liveness check accuracy, 99.9% face match accuracy.
Deepfake Detection
Every selfie and video frame is scored for generative artifacts, injection attacks, and presentation attacks. Liveness, texture forensics, and sensor-consistency checks run in parallel.
- 99.1% deepfake detection accuracy
- 99.98% liveness check accuracy
- Level 1 PAD Certification: In Progress
Face Search · Face Dedupe
A single embedding is matched against your full enrolled gallery to surface duplicate identities, repeat fraudsters, and account farms. Embeddings are irreversible, no raw biometrics are stored.
- 99.9% face match accuracy
- Embeddings only, no images
- Gallery-wide duplicate search
Document Intelligence
Read any document, and know whether it has been altered.
Tamper & Synthetic Image Detection
Documents and portraits pass through pixel-level forensics, metadata analysis, and a synthetic-image classifier. Altered regions are localized and returned as annotated overlays.
- Pixel-level forgery masks
- Synthetic-image classifier
- Annotated overlay + score
Intelligent Data Extraction
Layout-agnostic models read IDs, statements, and forms without templates. Each field ships with a confidence score; low-confidence fields are routed for verification instead of failing silently.
- No templates required
- Layout-agnostic reading
- JSON + per-field confidence
AI Agents
Bring evidence, risk signals, and policy into one review workflow. Keep analysts in control.
AI Summary · Q&A
Built for AML/CFT case management, AI brings KYC profiles, transaction activity, and alert history into a structured case summary. Analysts can ask questions, review income inconsistencies and money flows, and draft a disposition. Summaries can be edited and added to an alert; drafts are never auto-filed.
- KYC, income, and money-flow summaries
- Case-level Q&A and disposition drafts
- Analyst review before filing
AI Powered KYC Analyst
Digio's master agent triangulates data across documents, identity, income, video, and device signals, cross-verifying every source against the others to expose mismatches no single check would catch. Start with 50+ ready-to-use BFSI agents, or create your own custom agents by defining objectives, rules, and actions in plain English. Each case produces a consolidated risk report, with policy-based decisions and flagged exceptions for human review.
- Data triangulation across every source
- 50+ ready-to-use BFSI agents
- Create your own custom agents
Frequently asked questions
Book a demo and our team will set up sandbox access so you can evaluate the products on your own data.
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