Document Verification

Scan your identity documents using a phone or computer and we will classify, extract and verify the document to confirm validity & authenticity. Our modules employ a risk based approach. We use escalating security protocols depending on your validation thresholds to ensure a seamless journey for honest customers and a more challenging one for potential fraudsters.

ID Module
ID Module
Our ID module uses Auto-Capture, Auto-Classification, and Image Enhancement to ensure you store quality precise images of documents. This is coupled with a risk based validation engine that evaluates the document validity and authenticity based on your risk appetite.
  • Auto- Capture and Classify Documents
  • Image Enhancement Engine
  • MRZ and Visual Zone Analysis
  • Risk based validation engine
  • 200+ documents supported
  • Geolocation & device detection
  • Omni-channel Solution
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Document Liveness Module
Our Document Liveness Module ensures that where required you only receive uploads of real live IDs, Passports or driver's licences and not uploads photocopies or PDFs.
  • Generic Document Liveness
  • Deep Learning Module
  • Hologram Analysis
  • Security Patterns analysis
  • Colour Analysis
  • Light & Blur Detection
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Document Liveness Module
Anti-Fraud Module
Anti-Fraud Module
To reduce exposure to digital fraud, we employ a multi layered approach including advanced algorithms, advanced high resolution document sampling, security feature analysis, digital tamper detection and configurable risk tolerance levels.
  • Advanced Document Sampling
  • IDN Sum Check Algorithms
  • MRZ Sum Check Algorithms
  • Font Checks and Font Spacing
  • Digital Tamper Detection
  • Special Colours and Features Analysis
  • Multi Level Risk Driven Checks
  • Signature Matching
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Unstructured Document Module
Capture and extract data from unstructured documents such as Bank Statements, Title Deeds, Tenancy Contracts, Utility Bills, Contracts, Memorandums of Articles, Incorporation Certificates and Trade Licences.
  • Classify the Documents
  • Extract the data that has been analysed
  • Cross matches
  • Font Checks and Font spacing
  • All decisions and actions based on configurable rules
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Unstructured Document Module
Emirates ID Gateway Module
Emirates ID Gateway Module
For our United Arab Emirates customers, add an enhanced layer of validation by connecting to the Emirates ID Validation Gateway. With our ready made connection you can perform Emirates ID validations to integrate data from the portal into the Studio to create the most complete and seamless ID verification platform for your region.
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We can deliver a standard or customised platform to meet the exact requirements of your business.
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