Prevent Financial Aid Fraud Before Funds Are Disbursed

Identity verification, enrollment validation, fraud detection, and school approval workflows all in a single platform.

Core Platform Features

Everything institutions need to verify students and approve aid with confidence.

Identity Verification

A quick selfie and liveness check, matched against the official photo your school already has on file. No government ID upload required.

Enrollment Verification

Admission letters, enrollment letters, class schedules, and registration slips are matched against the institution's own student records.

Fraud Detection

Duplicate identity checks, duplicate document checks, tampering detection, and a risk score flag suspicious applications automatically.

School Review Workflow

A verification queue with risk levels lets school admins approve, reject, or request more information from a single screen.

Audit Logs

Every login, upload, approval, rejection, and profile change is recorded and filterable by user, date, or institution.

Reporting & Analytics

Daily, weekly, and monthly reports on approval rate, rejection rate, fraud rate, and verification volume exportable to PDF, Excel, or CSV.

Built In-House

  • Liveness detection
  • OCR document analysis
  • Roster CSV import & matching
  • DB-driven fraud scoring
  • 72-hour appeal workflow
  • Face-matching & anti-spoofing
ℹ️ All identity document OCR, face matching, and liveness detection run on an internally hosted OCR + TensorFlow pipeline. No third-party identity vendor is used, which keeps biometric data inside our own infrastructure and avoids per-verification vendor fees.

How Verification Runs

  • OCR extracts ID and document fields
  • TensorFlow model matches selfie to ID photo
  • Liveness model checks blink, head-turn, motion
  • Fraud model combines OCR, face match & liveness scores
  • School receives a risk-scored review request

Fair to Students

If a decision seems wrong, students can petition it within 72 hours and submit additional documents for review.

Talk to Us About Appeals →

Benefits for Schools

Built around how financial aid offices actually work.

Reduce Fraud
Catch duplicate identities and tampered documents before aid goes out the door.
Save Staff Time
Automated OCR and risk scoring turn manual review into a quick approve/reject decision.
Improve Compliance
FERPA-aligned consent, retention, and data-request workflows are built in, not bolted on.
Centralized Workflow
Verification, fraud alerts, reporting, and audit logs all live in one dashboard.

See EduShieldID on your own data

Request a walkthrough with your team, or reach out with questions about integration.