Verifying the authenticity of ID documents and filtering anything fraudulent is simply at the heart of compliance and risk management. Enabling secure enrollment of customers with high accuracy and identity fraud protection with a multi-layered global solution in less than a minute:
Key Features:
Seamless solution for onboarding any number of users worldwide, powered by a verification engine that supports over 6,500 documents from over 200 countries and territories.
Latin, Cyrillic, Hieroglyphic and Semitic scripted Identity verification documents are accepted.
Metadata analysis: Automatically detecting suspicious fraud patterns through multi-layered anti-fraud functions.
Digital authenticity: Pixel and signature analysis examines document images with high accuracy, detecting areas that were graphically edited.
Security features check: Instant system recognition of the document country, type and version, then defining the security features that are to be assessed (ie: holograms, stamps, fonts, colored backgrounds, watermarks, microprint, etc.) Verification is then made against these standards, and automatically detects physical fakes.
Blocklists: Over 100,000 blocklists containing compromised documents and faces from the darknet, in combination with fraud archives.
Continuously updated system and security features.
Global Document Types
Passports
Government ID Cards
Driving Licenses
Residence Permits
Local ID documents
Checks
Document Integrity (folded or crumpled edges)
Document Legitimacy based on format and rules
Document Quality (Hologram verification / blurriness & exposure)
Document Fraud (photoshop / forgery / tamper)
MRZ Authenticity and Validation
Screens the user against AML databases and a blocklist of 1,000,000+ known fraudsters
Automated Information Extraction
Name & surname
Date of Birth
Document expiry date
Document Issue Date
Document number
MRZ / bar code
Country of origin
