Deeptrack Sentinel
AI-powered KYC, KYB, and synthetic identity protection.
Deeptrack Sentinel combines deepfake detection, liveness assurance, and document verification into a single compliance platform for financial services, payroll, and regulated enterprises.
What Sentinel does
Stop synthetic identity fraud before it enters your onboarding flow.
Deepfake-Resistant Identity Verification
Stops synthetic face and voice attacks during KYC and KYB onboarding with multi-modal biometric validation and liveness detection.
Synthetic Identity Detection
Detects fake profiles, layered identity fraud, and document forgeries using AI signals across identity documents, selfies, and behavioral data.
Regulator-Ready Audit Trail
Produces structured evidence, decision logs, and fraud scoring needed for compliance reviews and risk governance.
Global Financial Services Coverage
Designed for banks, fintechs, payment processors, and compliance teams operating across high-risk, regulated markets.
How Sentinel works
Four stages of AI-driven KYC and fraud review.
- • Collect identity documents, selfies, and transaction metadata through secure KYC/KYB workflows.
- • Evaluate imagery, video, and audio with AI models tuned for deepfake and synthetic media detection.
- • Score identity trust with explainable fraud signals and risk context.
- • Generate compliance-ready reports with immutable audit trails and investigator notes.
Use cases
Built for financial institutions and regulated enterprise verification.
Ready for Sentinel?
Launch AI-first identity verification with deepfake-resistant controls.
Deeptrack Sentinel powers KYC and KYB workflows with explainable fraud insights and audit-grade evidence for modern compliance teams.
