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ID Validation
Fast, Accurate, and Secure

Ensuring Authenticity Through Advanced OCR and Fraud Detection.

ID Validation solution

This component validates a current, officially recognized ID document provided by a subject. The ID validation process follows a two-stage method powered by Optical Character Recognition (OCR) technology and sophisticated fraud technical analysis.

Key Features

  • OCR-driven analysis for extracting critical data
  • Fraud detection techniques to identify anomalies

Purposes:

  • Ensure the validity of identity documents
  • Minimize fraud risks by detecting counterfeit
    or altered documents

Turn Around Time (TAT): 2 business days

KYO- Advanced ID validation tool

Whether you’re a customer or a candidate, visit the KYO platform to discover how we’re redefining identity validation.

KY Orchestra

Get Started with our ID Validation

Click below to request a demo or contact us to learn how we can help with your identity verification and fraud prevention needs

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Identity verification solution

Stage 1: Data Validation

Our first step ensures the personal data provided matches the submitted identity document. Using a secure platform, we perform checks based on international standards.

Here’s what we verify:

  • Document Type:
    Does it match the data provided?
  • Issuing Country:
    Is the country correct?
  • Personal Details:
    Are the name and date of birth accurate?
  • Expiry Date:
    Is the document still valid?
  • MRZ Codes:
    Are the codes accurate and consistent?
  • Required Fields:
    Are all necessary details present and complete?

    This step ensures your data is accurate, consistent, and meets global validation standards, making the process secure and trustworthy.

    Stage 2: Technical Validation

    This step goes beyond basic checks to detect forgery or electronic tampering.
    Our system performs a detailed analysis of the document or its copy, examining:
    • Document/Data Structure: Ensuring the document layout aligns with standard formats.
    • Metadata:
      Checking for inconsistencies in the digital data.
    • 3D Analysis:
      Verifying the physical integrity of the document.
    • Color Alignment:
      Ensuring color consistency across the document.
    • Typeface Cutbacks:
      Identifying irregularities in fonts or text.
    • Zoning: Confirming all sections of the document are accurate and complete.

    If we detect red flags and cannot verify the document, our Fraud Expert will manually review it. This process may add up to two days to the turnaround time to ensure a final, decisive result.

    Important Notes:

    • Accepting a Driving License as an ID does not confirm the right to drive.
    • Accepting a Resident Permit as ID does not confirm the right to work.

    This step ensures thorough and reliable validation, providing an additional layer of protection against fraud.

    Report

    After a check, whether it results in a “CLEAR” or “REVIEW” status, a report is generated with the following key features:
    • Standard Template:
      Reports follow a consistent and user-friendly structure to ensure clarity and ease of understanding.
    • Unique Features:
      Includes clear categorization of findings, actionable insights, and a concise summary of results.
    • Personalization: The report can be white-labeled or customized to match your organization’s branding and specific preferences.
    • Integration: Designed to align with your operational needs, the report integrates seamlessly into existing workflows for improved efficiency and usability.

      Preview report visual available on request

      Global Coverage:

      Expanded Country Catalog

      We’re excited to announce the latest countries added to our ID validation catalog. Need detailed information about specific countries?
      Contact us, and we’ll provide all the information you need on demand!

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