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 brings document, identity, income, video, and device checks into one onboarding review. Choose a ready-to-use agent or define objectives, rules, and actions in plain English. Each case produces a consolidated risk report, with policy-based decisions and flagged exceptions for human review.
- Cross-source checks and a 360° risk report
- Configurable rules, goals, and thresholds
- Dashboard, bulk, and API workflows
Frequently asked questions
Book a demo and our team will set up sandbox access so you can evaluate the products on your own data.
Evaluate the systems against your own data.
We provide an architectural brief, sandbox API access, and a benchmark run on a sample of your traffic.
