DocumentationAPI Reference
DocumentationAPI ReferenceStatus

Government Id Verifications

A Government Id Verification answers the question "Does the individual possess a genuine Government Issued Identity that supports their claim to a physical identity?"

Government Id Types

Government ID verifications have an id-class attribute. This is the type of ID associated with the verification. The following are the Persona ID class identifiers. Please note that some of these ID types are only relevant to certain locales, and so may not be relevant to all use cases.

Persona Identifier

ID Class Name

cct

Certificate of Citizenship

cid

Consular ID

dl

Drivers License

foid

Colombia Foreigner ID

hic

Canada Health Insurance Card

id

Identification Card

ipp

Russia Internal Passport

keyp

Australia Keypass ID

ltpass

Singapore Long Term Visit Pass

myn

Japan MyNumber Card

nbi

Philippines National Bureau of Investigation Certificate

nric

Singapore National Residency ID

ofw

Philippines Overseas Foreign Worker Card

rp

Residence Permit

pan

India Permanent Account Number Card

pid

Philippines Postal Identification Card

pp

Passport

ppc

Passport Card

pr

Permanent Residence Card

sss

Philippines Social Security System Card

td

US Refugee Travel Document

umid

Philippines United Multi Purpose ID

vid

Voter Id

visa

Immigration Visa

wp

Work Permit

Government Id Verification Checks

Verification Check Slug

Check Name

Check Type

Description

id_account_comparison

Account Comparison

Fraud

Compare if ID details like name or birthdate are inconsistent with the account details.

id_age_comparison

Age comparison

User action required

Detect if the age listed on the ID meets the age restriction.

id_age_inconsistency_detection

Portrait age

Fraud

Detect if the age listed on the ID is different than the age estimated from the face portrait.

id_barcode_detection

Barcode

User action required

Detect if there is a barcode on the ID.

id_barcode_inconsistency_detection

Barcode inconsistency

Fraud

Detect inconsistencies in the barcode on the ID.

id_blur_detection

Blur

User action required

Detect if the submission is blurry.

id_color_inconsistency_detection

Color

Fraud

Detect if the colors on the ID are different than the expected colors.

id_compromised_detection

Compromised submission

Fraud

Detect if the submission can be found from a publicly available source (e.g. the internet).

id_disallowed_country_detection

Allowed country

User action required

Detect if the country of the ID is not allowed based on template requirements.

id_disallowed_type_detection

Allowed ID type

User action required

Detect if the ID type (e.g. driver license) submitted is not allowed based on template requirements.

id_double_side_detection

Double side

User action required

Detect if one side of the ID is submitted as both front and back.

id_electronic_replica_detection

Electronic replica

Fraud

Detect if the submission is a replica of an image presented on another electronic device or screen.

id_entity_detection

Government ID

User action required

Detect if there is a government ID in the submission.

id_expired_detection

Expiration

User action required

Detect if the ID is expired.

id_extracted_properties_detection

Extracted properties

User action required

Detect if required ID details like name or birthdate are extracted.

id_extraction_inconsistency_detection

Extraction inconsistency

Fraud

Detect if the details extracted from the front of the ID are different than the details extracted from the barcode.

id_glare_detection

Glare

User action required

Detect if the submission has glare.

id_handwriting_detection

Handwriting

Fraud

Detect if the handwriting is found on the ID.

id_inconsistent_repeat_detection

Inconsistent repeat

Fraud

Detect if either the ID details or face portrait match that of a previously submitted ID.

id_inquiry_comparison

Inquiry comparison

Fraud

Compare if ID details like name or birthdate are inconsistent between different submission attempts.

id_mrz_detection

MRZ Detected

User action required

Detect if there is encoded, machine-readable text on the ID.

id_mrz_inconsistency_detection

MRZ Inconsistency

Fraud

Detect if the encoded, machine-readable text on the ID is well-formed.

id_po_box_detection

PO box

User action required

Detect if the address is a PO box.

id_portrait_clarity_detection

Portrait clarity

User action required

Detect if the face portrait is clear and in focus.

id_portrait_detection

Portrait

User action required

Detect if there is a face portrait in the submission.

id_public_figure_detection

Public figure

Fraud

Detect if the face portrait matches that of a known public figure.

id_real_id_detection

REAL ID

User action required

Detect if a U.S. REAL ID.

id_repeat_detection

Repeat

Fraud

Detect if the ID details and face portrait match that of a previously submitted ID on a different account.

id_selfie_comparison

Selfie-to-ID comparison

Fraud

Compare if the face portrait on the ID and the selfie are different faces.

id_tamper_detection

ID image tampering

Fraud

Detect if the submission is tampered by a photo editor.

id_unprocessable_submission_detection

Processable submission

User action required

Detect if the submission is unprocessable.

id_valid_dates_detection

Valid dates

Fraud

Detect if the dates on the ID are in violation of issuing authority rules.