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Advanced Document Verification

Overview

Advanced Document Verification allows businesses to thoroughly verify a customer’s identity with a high degree of assurance and confidence. The Advanced Document Verification solution mitigates fraud by analyzing advanced document attributes including:

  • Given names (first name),
  • Family name (last name),
  • Date of birth,
  • Residential address*,
  • Document Type
  • Nationality*
  • Issue Date
  • Expiry Date
  • Document number
  • Issuing Authority
  • Issuing Country

* are attributes provided if they are available. For example, a passport does not have an address.

Who can use it

Businesses who need to remotely verify a customer’s identity with a high degree of assurance and confidence:

  • Educational Institutions
  • Legal – platforms that connect lawyers to their customers
  • Government
  • Employer services
  • Hospitals and healthcare
  • Insurance
  • Retail and eCommerce
  • Classified advertising sites
  • Utilities
  • Sharing/gig economy
  • Travel and transportation
  • Telcom and cable

How it works

  • Forensic check of card template
  • Biometric check of document photo and selfie
  • Optional Additional fraud checks: SIM/Device check
  • Optional Matching with data on file or Interac verification solutions sources
  • Real-Time Government book of record check (where available)

Advanced Document Verification solutions uses biometric verification and document verification that can help companies, governments, and financial institutions verify their consumers’ identities.

Using trusted sources such as Government Issued Photo ID (or multiple sources if needed) mitigates risk and increases the level of assurance that the information provided is accurate.

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