A Document Verification answers the question "Does the individual have corroborating Documents (SSN, Bank Statements, Utility Bills, Student ID cards) issued from service providers that support their claims?".
Document Verification Checks
| Verification Check Slug | Check Name | Check Type | Description |
|---|---|---|---|
document_compromised_detection | Compromised submission | Fraud | Detect if the submission can be found from a publicly available source (e.g. the internet). |
document_extracted_properties_detection | Extracted properties detection | User action required | Detect if the details extracted from the document match patterns. |
document_fabrication_detection | Fabrication detection | Fraud | Detects if the document has been fabricated. |
document_portrait_detection | Portrait detection | User action required | Detect if there is face in the submission. |
document_recency_detection | Recency detection | User action required | Detect if the document is recent. |
document_tamper_detection | Document image tampering | Fraud | Detect if the submission is tampered by a photo editor. |
document_type_detection | Type detection | User action required | Detect if the document one of the expected types |
document_unprocessable_submission_detection | Processable submission | User action required | Detect if the submission is unprocessable. |
document_pdf_modification_detection | PDF modification detection | Fraud | Detect if the PDF has been modified after creation. |
document_handwriting_detection | Handwriting detection | Fraud | Detect if handwriting is in the document. |