Known Faces & Repeat Attempts
Protect your business from repeat fraud and document fraud with enhanced biometric verification. Known Faces automatically compares faces in selfies and videos against those that have previously passed through your onboarding system, and flags if the face has been seen before — giving you an extra line of defense against sophisticated repeat fraud and emerging sophisticated tactics targeting digital onboarding. Identifying fraud activity across applications can help stop fraud earlier, reduce financial losses, and protect your brand from reputational damage.
Individua le frodi ripetute
Known Faces è completamente automatizzato. Funziona in background per prevenire le frodi rilevando i recidivi e gli utenti duplicati reali al momento dell'iscrizione, senza aggiungere problemi.
Ferma le organizzazioni fraudolente
Proteggi la tua attività da sofisticate organizzazioni criminali e dall'abuso dei bonus di iscrizione senza compromettere l'esperienza degli utenti.
Protezione antifrode avanzata
Crea diversi livelli di protezione contro i tentativi di falsificazione biometrica combinando le nostre soluzioni Selfie o Motion Liveness con Known Faces.
Instilla fiducia durante l'onboarding
Crea maggior fiducia cdurante l'onboarding dei clienti, assicurandoti che i loro dati biometrici non siano già stati usati in precedenza.
Rileva le frodi ripetute
Repeated biometric submissions are a strong sign of fraud and document fraud activity. Professional fraud rings and criminal organizations repeatedly attempt to infiltrate systems by reusing fraudulent biometrics, and just one successful attempt can cause lost revenue and reputational damage. Because identities and documents can change across applications, repeat fraud is difficult to detect without biometric comparison. Known Faces alerts your business when a facial biometric has been seen by your business before, and flags additional information such as name mismatches to help stop sophisticated fraud earlier.
Protezione aggiuntiva senza attriti
Balance security and user experience by detecting repeat fraud with no extra steps for legitimate users. Known Faces runs in the background of our Biometric Verification and integrates directly into your existing biometric flows, working in near real-time to detect fraud face activity without slowing onboarding. This ensures there is no disruption to genuine customers.
Costruisci un rapporto di fiducia con i tuoi clienti
Protect against sophisticated spoofs, display attacks, 2D or 3D masks, and document fraud attempts with Entrust’s biometric technology, powered by our in-house award-winning AI. Known Faces adds an extra layer of security against bad actors and repeat fraud face activity, allowing you to serve good customers online with confidence while strengthening protection against sophisticated fraud.
Build Your Anti-Fraud Stack
Modern fraud prevention requires layered defenses. Known Faces strengthens your anti-fraud stack by complementing liveness detection and document verification, helping you detect repeat fraud and document fraud that traditional controls can miss.
Because it operates as a background control within your existing biometric workflows, Known Faces adds protection against sophisticated fraud attempts without introducing friction or changing the onboarding experience for legitimate users.
Abbiamo risparmiato 10.000 dollari grazie all'eliminazione degli utenti duplicati in soli tre mesi dall'utilizzo di Known Faces. E poiché Onfido (ora parte di Entrust) fornisce un output semplice senza creare ulteriore lavoro per il cliente, ora è più facile per i nostri team interni svolgere il proprio lavoro su larga scala. Automatizzando i complessi processi interni, abbiamo consentito al team di risparmiare 67 ore (e il conteggio continua) nella revisione manuale delle frodi.
Ken Tabuki, Direttore di prodotto, Zipmex
Use Cases for Document Fraud Solutions
- Preventing document fraud during onboarding: Detect repeated biometric submissions tied to reused or altered identity documents.
- Stopping fraud rings and bonus abuse: Identify coordinated repeat sign-up attempts without disrupting genuine users.
- Reducing manual fraud reviews: Automatically flag repeat offenders so teams focus only on high-risk cases.
- Protecting high-risk or regulated onboarding flows: Add an extra layer of defense where fraud impact is highest.
Domande frequenti
Come funziona Known Faces?
Known Faces works with our Selfie and Motion biometric verification solutions, providing an additional layer of security to flag if a biometric capture has previously been onboarded by your business — helping detect repeat fraud, fraud face activity, and related document fraud attempts.
Per quanto tempo vengono conservate le acquisizioni biometriche?
Le informazioni biometriche facciali vengono archiviate in base alla politica di cancellazione dei dati adottata da Entrust o al periodo massimo di conservazione dei dati nel database applicabile specificatamente alla nostra soluzione Known Faces, tenendo conto delle leggi vigenti in materia di biometria.
Quanto tempo occorre per ottenere i risultati di Known Faces?
No time at all — the results are provided in real-time, to support immediate fraud detection decisions, and are returned through both the Entrust API and Dashboard.
What is document fraud?
Document fraud occurs when an individual alters, manipulates, forges, or reuses identity documents to bypass verification controls. This can include modified IDs, synthetic documents, stolen credentials, or reused identity materials during digital onboarding.
What are document fraud solutions?
Document fraud solutions use advanced technologies such as biometric verification, AI-driven document analysis, and cross-session fraud detection to identify altered, forged, or reused documents. Modern document fraud solutions help organizations reduce onboarding risk while maintaining a smooth user experience.
What types of documents are commonly targeted for fraud?
Commonly targeted documents include government-issued IDs such as passports and driver’s licenses, residence permits, national ID cards, and other official credentials used for identity verification and KYC processes.
How is document fraud detected?
Document fraud detection combines automated document analysis, biometric matching, liveness detection, and behavioral signals to identify inconsistencies, manipulation, or repeated use of the same identity materials. Layered controls strengthen protection against both simple forgery and sophisticated fraud schemes.
Why is document fraud prevention important?
Document fraud prevention helps protect organizations from financial losses, regulatory penalties, reputational damage, and account takeover risk. Even a single successful fraud attempt can undermine onboarding controls and weaken customer trust.
How does document fraud detection fit into identity verification?
Document fraud detection is a core component of identity verification. It works alongside biometric verification and repeat attempt detection to confirm that identity documents are authentic, belong to the applicant, and have not been reused across multiple applications.
Costruisci la fiducia digitale con l'autenticazione biometrica
Scopri in questo recente sondaggio alcuni spunti chiave su come i consumatori di oggi vedono l'autenticazione biometrica quando si tratta della loro identità.
Scopri le Soluzioni di verifica dell'identità
Soluzioni per la verifica dell'identità
Accedi a una raccolta di controlli e segnali per creare fiducia nell'identità al momento dell'onboarding.
Workflow Studio
Crea flussi di lavoro per creare percorsi personalizzati in base alle esigenze normative e dei singoli clienti.
IA pluripremiata
Sviluppata internamente, la nostra pluripremiata IA è alla base delle nostre soluzioni, garantendone l'equità, la rapidità e l'accuratezza.
Fraud Lab
Per essere sempre all'avanguardia nel rilevamento delle frodi, il nostro Fraud Lab interno addestra e testa le nostre soluzioni contro gli attacchi più recenti.
Every fraud strategy is different. Connect with an Entrust expert to explore how Known Faces can enhance your anti-fraud stack without adding friction to your customer experience.