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. |