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Inscribe is an AI-powered document fraud detection platform founded in 2017, serving banks, credit unions, fintechs, and lending institutions. The platform uses agentic AI trained by fraud experts to detect forged, manipulated, and AI-generated documents including bank statements, pay stubs, tax forms, invoices, and identity documents. Inscribe's REST API provides programmatic access to fraud detection, document verification, credit insights, and transaction enrichment workflows at scale. Financial institutions integrate the API to automate underwriting, onboarding, KYC/KYB, and bank account verification decisions, with results delivered via webhook or polling. The platform processes millions of applications annually and serves notable customers including Bluevine, Ramp, Plaid, and BHG Financial.

1 APIs 0 Features
Fraud DetectionDocument VerificationFinancial ServicesKYCKYBBank StatementsPay StubsIdentity VerificationRisk ManagementFintechAIMachine Learning

APIs

Inscribe Document Fraud Detection API

RESTful API for uploading and analyzing financial documents for fraud detection and data extraction. Supports bank statements, pay stubs, tax forms, invoices, and identity docum...

Semantic Vocabularies

Inscribe Context

9 classes · 16 properties

JSON-LD

Resources

🔗
Website
Website
🔗
Documentation
Documentation
👥
GitHubOrganization
GitHubOrganization
🔗
LinkedIn
LinkedIn
🔗
X
X
📰
Blog
Blog
🟢
StatusPage
StatusPage
🔗
Plans
Plans
🔗
RateLimits
RateLimits
🔗
FinOps
FinOps
📰
BlogPosts
BlogPosts
🔗
JSONLDContext
JSONLDContext

Sources

Raw ↑
aid: inscribe
name: Inscribe
description: >
  Inscribe is an AI-powered document fraud detection platform founded in 2017,
  serving banks, credit unions, fintechs, and lending institutions. The platform
  uses agentic AI trained by fraud experts to detect forged, manipulated, and
  AI-generated documents including bank statements, pay stubs, tax forms,
  invoices, and identity documents. Inscribe's REST API provides programmatic
  access to fraud detection, document verification, credit insights, and
  transaction enrichment workflows at scale. Financial institutions integrate
  the API to automate underwriting, onboarding, KYC/KYB, and bank account
  verification decisions, with results delivered via webhook or polling. The
  platform processes millions of applications annually and serves notable
  customers including Bluevine, Ramp, Plaid, and BHG Financial.
type: Index
image: https://kinlane-productions.s3.amazonaws.com/apis-json/apis-json-logo.jpg
tags:
  - Fraud Detection
  - Document Verification
  - Financial Services
  - KYC
  - KYB
  - Bank Statements
  - Pay Stubs
  - Identity Verification
  - Risk Management
  - Fintech
  - AI
  - Machine Learning
url: https://raw.githubusercontent.com/api-evangelist/inscribe/refs/heads/main/apis.yml
created: '2026-06-12'
modified: '2026-06-12'
specificationVersion: '0.19'

apis:
  - aid: inscribe:document-fraud-detection-api
    name: Inscribe Document Fraud Detection API
    description: >
      RESTful API for uploading and analyzing financial documents for fraud
      detection and data extraction. Supports bank statements, pay stubs, tax
      forms, invoices, and identity documents. Provides fraud signals,
      forensic analysis, and structured data extraction with results delivered
      via webhook or polling. Includes customer management, bank account
      analysis, collect sessions, open banking data ingestion, and transaction
      enrichment endpoints.
    humanURL: https://docs.inscribe.ai/reference/overview
    baseURL: https://api.inscribe.ai/api/v2
    tags:
      - Fraud Detection
      - Document Verification
      - Bank Statements
      - Pay Stubs
      - KYC
      - KYB
      - Webhooks
    properties:
      - type: Documentation
        url: https://docs.inscribe.ai/reference/overview
      - type: OpenAPI
        url: https://docs.inscribe.ai/llms.txt

common:
  - type: Website
    url: https://www.inscribe.ai/
  - type: Documentation
    url: https://docs.inscribe.ai/reference/overview
  - type: GitHubOrganization
    url: https://github.com/InscribeAI
  - type: LinkedIn
    url: https://www.linkedin.com/company/inscribeai/
  - type: X
    url: https://twitter.com/inscribeai
  - type: Blog
    url: https://www.inscribe.ai/blog
  - type: StatusPage
    url: https://status.inscribe.ai/
  - type: Plans
    url: plans/inscribe-plans-pricing.yml
  - type: RateLimits
    url: rate-limits/inscribe-rate-limits.yml
  - type: FinOps
    url: finops/inscribe-finops.yml
  - type: BlogPosts
    url: blogs/blogs.json
  - type: JSONLDContext
    url: json-ld/inscribe-context.jsonld

maintainers:
  - FN: Kin Lane
    email: [email protected]