Scambuster adds AI-powered identity verification, face match, and real-time scam risk scoring to every cash-to-crypto transaction — so you stay compliant and your customers stay protected.
Every transaction runs through a layered AI pipeline before an operator ever makes a call.
GPT-4o Vision reads the customer’s ID, extracts every field with per-field confidence, and flags expired, tampered, or screen-rephotographed documents.
Automatically compares the live selfie against the ID photo and returns a match decision with confidence and reasoning before money moves.
An AI analyst weighs transaction patterns, scam signals (coached purchase, elderly target, urgency), and ID checks into a LOW→CRITICAL score.
Every event — initiate, OCR, face match, risk, decision — is logged with the operator and timestamp, ready for CSV export and regulators.
A clean queue with risk badges, suggested questions, and one-click approve / deny / escalate with a recorded reason.
Customers verify on their own phone via a secure SMS link — capture ID and selfie in seconds, no app install required.
From SMS link to audited decision — the AI does the heavy lifting in the background.
Operator starts a check; the customer gets a secure SMS verification link.
Customer photographs their ID and a selfie right on their phone.
AI runs OCR, face match, and risk scoring automatically in the background.
Operator reviews the risk + evidence and approves, denies, or escalates.
Give your operators an AI co-pilot for KYC/AML — and a complete audit trail for every decision.