Document reuse and subtle editing frequently go undetected when documents appear visually correct in isolation. Over time, this creates networks of related accounts that carry elevated fraud and AML risk but remain approved.
Shufti Document Originality Detection allows companies to rescan historic onboarding documents and identify reused base images, altered identity fields, blended portraits, and tampered regions. The AMI is deployed inside the companys AWS account and processes document images without external data transfer.
The engine compares visual structures across documents rather than relying solely on OCR output. This approach exposes organised reuse patterns and composited identities that legacy checks often miss.
Audits can run both as off-flow, in batches or single checks. Teams can target specific time periods, regions, or products and re-check the customer base at minimal cost without affecting live onboarding systems.
Key Features:
Detect document reuse across approved customer accounts
Identify tampered regions and composited identity documents
Reveal hidden document fraud networks in historic data
Document fraud rarely appears as isolated incidents. Shufti Document Originality Detection enables companies to uncover reuse patterns and silent exposure already present in approved accounts.
Deploy directly from AWS Marketplace to audit historic document integrity inside your companys AWS environment.
Highlights
One-click AMI deployment and no procurement delays or vendor lock-in
No changes to production verification flows
No data leaving the companys cloud providing a full on-premise document analysis
AWS Marketplace now accepts line of credit payments through the PNC Vendor Finance program. This program is available to select AWS customers in the US, excluding NV, NC, ND, TN, & VT.
Pricing is based on the duration and terms of your contract with the vendor. This entitles you to a specified quantity of use for the contract duration. If you choose not to renew or replace your contract before it ends, access to these entitlements will expire.
Additional AWS infrastructure costs may apply. Use the AWS Pricing Calculator to estimate your infrastructure costs.
This listing uses a single pricing dimension based on Verifications, billed by the number of units or requests. You pay per verification processed, so your cost scales directly with how many documents you run through the originality check. There are no separate tiers or instance sizes to choose from. You buy under a contract and draw down against your verification count. The service re-analyzes stored identity documents for post-issuance manipulation inside your own cloud environment, and each unit represents one document processed.
Top-of-mind questions for buyers
What counts as one verification unit for billing?
One unit is one document processed through the originality check. The service re-analyzes a stored identity document image for post-issuance manipulation. Each flagged or cleared document counts as a single verification, so your unit count matches the number of documents you scan.
Does re-running a document or a flagged result add extra charges?
Each document image analyzed counts as one unit. The audit re-analyzes stored images and does not require customers to resubmit documents, so no customer contact adds units. A flagged result returns a status, confidence score, and signal breakdown as part of that single processed unit.
How does my cost change as I scan more documents?
Cost scales directly with the number of units processed. You buy under a contract and draw down against your verification count. There are no tiers or instance sizes. Scanning more documents consumes more units, so a larger batch of stored IDs raises your total in step with volume.
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Vendor refund policy
Usage based charges are generally non refundable. If you believe you were charged due to a service defect (e.g., container unavailability), open a ticket within 7 days with timestamps and logs. Verified incidents may be credited or refunded at our discretion. Refunds are processed through AWS Marketplace per AWS refund procedures.
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An AMI is a virtual image that provides the information required to launch an instance. Amazon EC2 (Elastic Compute Cloud) instances are virtual servers on which you can run your applications and workloads, offering varying combinations of CPU, memory, storage, and networking resources. You can launch as many instances from as many different AMIs as you need.
Version release notes
Initial release
Additional details
Usage instructions
Before deploying the Shufti Document Originality AMI, ensure you have an AWS account with permissions to launch EC2 instances and create IAM roles and instance profiles, an active subscription to the product in AWS Marketplace, and a network setup including a VPC, Subnet, and Security Group with HTTP (port 80) open. The recommended instance type is r7i.24xlarge or larger (Nitro Enclave support required).
To deploy, launch a new EC2 instance using the AMI and paste the provided Shufti initialization script in Advanced Details User Data. Provisioning typically takes about 3 hours. After provisioning completes, open the EC2 Console, copy the Public IP of the instance, and access the application at: http://<EC2_PUBLIC_IP>:80.
Ensure the Security Group allows port 80, and if provisioning exceeds 25 minutes, review EC2 system logs or console output. For detailed deployment instructions and API usage, see the full Shufti user guide: https://developers.shuftipro.com/docs/marketplaces/aws/user-guide
AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.
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