Decipher's ID Verification Report looks at many different aspects of an ID when a supported image file is captured and assigns an overall rating indicating the confidence that the ID has passed all verifications. See below for the verification categories examined.
Category | Purpose | Criteria Affecting |
Data Visibility | Checks if document number, first name, last name and DOB are clearly visible |
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Image Quality | Checks if the image appears to be a high-quality image taken directly from a phone or camera without cropping or resizing |
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Feature Referencing | Checks features and details of submitted document with a genuine document reference |
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Exif Check (Exchangeable Image File Format = files that store important data about photographs) | Checks if the image has been edited in photo editing software |
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Publicity Check | Checks if the document was likely obtained from a public domain such as the Internet |
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Text Analysis | Checks if the text present in the document has been tampered with |
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Biometric Analysis | Checks biometric features of the document |
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Security Feature Check | Checks if watermark, hologram, laser engraving are present on the document |
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Recapture Check | Checks if the document is a recaptured image from a screen |
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ID Verification allows you to flag politically exposed persons, and discover persons under sanctions from worldwide governments for various reasons, including money laundering. ID Verification runs individual information through the following Sources:
Country/Entity | Authority | Website |
United Nations | Security Council | |
United States | Office of Foreign Assets Control |