ID verification
AI-powered ID verification
Verify a person using a government-issued identity document, structured document data, and configurable biometric or authoritative checks.
- Configurable workflow
- Hosted, API, and webhooks
- White-label experience
Why it matters
Connect document capture to a clear verification decision
A document image alone does not establish identity. DocinVault combines capture, extraction, integrity checks, fraud signals, and configurable step-up paths in one workflow.
Structured document data
Extract configured identity fields from visual zones, MRZ data, barcodes, and supported chip data.
Document integrity checks
Compare document zones and surface format, consistency, template, or capture anomalies for decisioning.
Risk-based next steps
Approve, reject, request another capture, or route the session to liveness, Face Match, Video KYC, or review.
How it works
How ID verification works
Configure the checks each workflow needs while keeping the user journey clear.
Capture the document
The user captures or uploads an eligible passport, national identity card, driving licence, or other supported document.
Extract key data
DocinVault reads configured fields through OCR, visual-zone, MRZ, barcode, or supported chip processing.
Validate data integrity
The workflow compares available document zones, sides, formats, checksums, and logical field relationships.
Check for fraud signals
Configured checks surface evidence of screen capture, photocopying, tampering, template mismatch, or other anomalies.
Decide and route
Your rules return a result or route the session to a stronger check or an approved reviewer.
Capabilities
Document security and workflow controls
Use only the modules required for the customer, market, and risk level.
Discuss your workflow- 01Live capture and upload
- 02MRZ and barcode processing
- 03Front and back consistency
- 04Template and visual-marker analysis
- 05Configurable step-up checks
- 06API, hosted, and webhook delivery
Use cases
Where ID verification fits
- Guest verification before arrival
- Remote customer onboarding
- Account recovery
- High-risk account changes
- Payout or withdrawal checks
- Merchant, host, and partner verification
Security and compliance
Built for controlled identity workflows
Apply configured access, evidence, retention, and result-handling rules while using the approved security and compliance controls of the DocinVault platform.
Level 2 ISO 30107-3
CCPA compliant
SOC 2 Type 2
eIDAS compliant
FAQ
Frequently asked questions
Key implementation and workflow questions for id verification.
Which identity documents can be checked?
DocinVault supports the documents and issuing countries listed in the published Issuing Countries catalog. Availability still depends on the workflow, document condition, capture method, and customer configuration.
Can ID verification include liveness and Face Match?
Yes. Liveness and Face Match can be configured as standard steps or triggered when a session requires stronger assurance.
How are results delivered?
Results can be reviewed in the hosted operating experience or delivered as configured status and structured fields through API and webhooks.
Configure your flow
See ID verification inside a DocinVault workflow
We will map the module to your customer journey, operating market, and review requirements.