Verification Check Overview

Verification Check	ID Type	Description
Overall Check	All IDs	Cumulative score of all the performed checks. Determine if the document is considered fake or not.
Biometric Match	All IDs	Compares the user's liveness selfie against the image pulled from the ID
Overall Fraud Check	All IDs	Cumulative score of fraud checks (data matching, barcode issues, date logic, formatting, suspicious data, integrity, and security feature tampering). A passing score indicates high ID validity, even when some checks may have failed due to issues such as low image quality or glare
Front/Back Data Match	All 2 Sided IDs	Checks the data pulled from the MRZ (passport) or PDF417(Driver’s license and state ID) barcode matches what is on the front of the ID
Date Logic	All IDs	Checks date formatting and placement (DOB, issue, and expiration dates)
MRZ Logic	Passports	Checks the legitimacy of the barcode on a passport
Document Number	All IDs	Checks the document number (currently disabled)
Personal ID Number	Passports	Checks to make sure that the number is formatted correctly and is in the correct structure
Formatting	All IDs but not Passports	Checks if the fields are in the correct format based on our document knowledge
Barcode Anomaly	All IDs	Extensive evaluation of the barcode against AAMVA standards
Suspicious Data	All IDs	Checks for commonly used names and data in fraud attempts
Integrity	All IDs	Checks if the document has all the data fields that it should contain
Screen Capture	All IDs	Checks if the document is physically present
ID Photocopy	All IDs	Checks if the document is a color or black-and-white photocopy
Photo Forgery	All IDs	Checks if the profile photo on the document has been tampered with
Security Tampering Features	All IDs	Analyzes security features to determine whether the document is legitimate
Expired Document	All IDs	Checks the expiration date to ensure the date of expiry is after the date of issue
Valid Document Version	All IDs	Checks if additional static features align with the standard for specific identity document types
Image Quality	All IDs	Checks if the taken image is of good quality for fraud analysis
Image Clarity Score	All IDs	The clarity score of an image measures its sharpness on a scale from 0 to 100%