Verihubs

Verihubs — Southeast Asian identity-verification corpus generated by an eKYC API in production: government document authentication across Philippine document types (PhilSys, UMID, SSS, passport and others) and the Indonesian equivalents, producing document images paired with OCR output and an authenticity verdict; biometric liveness and deepfake-detection captures (selfie/video frames with attack/pass outcomes); face-to-document match pairs; and AML screening results (AMLC watchlists, OFAC, UN sanctions, PEP registers, adverse media) joined to verified individuals and entities. On the corpora…

Verihubs offers (Alternative, Reference, ESG) — Not published. Bounding inference: the addressable population is enormous (Philippines ~115M and Indonesia ~280M people, with PhilSys alone enrolling well over 90M), and an eKYC vendor processing onboarding traffic for banks, fintechs and lenders plausibly accumulates millions of verification events with document images and biometric captures, of which the adverse/fraud subset (the valuable training portion) is a small percentage — order of hundreds of thousands to low millions of fraud/attack examples. Request total verifications, fraud-attempt counts and deepfake-attempt counts..

Document-forgery detection model training on Southeast Asian ID layouts (PhilSys, UMID, SSS, passport — territory-specific and hard to obtain elsewhere), presentation-attack and deepfake-detection classifier training and benchmarking, face-to-document matching models, multilingual Southeast Asian document OCR/IE training, identity-fraud and synthetic-identity detection for lender onboarding, beneficial-ownership verification pipelines under SEC MC 15 / HARBOR, and KYB/KYC screening model evaluation for ASEAN banks, fintechs, lenders and financing firms.

The data is with 7 years of history.

Coverage spans APAC, US; Application Software, Financial Exchanges & Data; alternative, reference, ESG; equities.