Verify Identity Documents
To verify identity documents is to confirm, through automated analysis, that a presented passport, ID card, permit or licence is genuine, current and belongs to the person presenting it.
Why it matters
Remote onboarding removes the physical inspection a clerk would perform. Automated verification replaces that inspection with consistent, evidence-backed checks.
How it works
- Guide the applicant to capture a clear image of both sides.
- Classify and extract the document data.
- Run authenticity and integrity checks.
- Match the portrait to a live selfie.
- Return a decision with evidence.
Common challenges
- Capture quality on mobile devices.
- Document diversity.
- Forgeries designed to pass visual inspection.
How IDWise supports this
IDWise addresses this within the Continuous Trust Platform through the following modules, configured per market, product line and risk tier.
Frequently asked questions
Can a photo of a photo be detected?
Yes; screen-re-capture and print detection are standard forensic checks.
What happens if the document is expired?
Expiry is flagged and the journey can refer or reject according to configured rules.
Are handwritten documents supported?
Verification targets machine-printed government documents; handwritten supporting documents are handled through separate proof-of-address flows.
Related terms
Talk to an IDWise specialist about your markets, regulators and risk controls.