ID Document Detection and Data Extraction
AI-powered document processor that classifies and extracts data from personal identification documents to improve onboarding and KYC processing.
Details
What you get
Video
Description
The ID Document Verification Tool is designed to enhance security and streamline identity verification by leveraging advanced AI for detecting and analyzing ID document labels and text. This solution processes uploaded ID images, verifies the contents with predefined data, and returns a detailed verification status, ensuring high accuracy for sensitive use cases like customer onboarding, compliance checks, and fraud prevention.
What makes this tool unique is that it is not country-specific, attempting to detect and extract information from a wide variety of identity document types such as passports, IDs and smart ID cards.
Note: This tool does not perform third-party verification. If you need to validate the extracted data against a credit bureau's database, check out this additional product here for South African ID documents.
Features
Multi-Purpose
Attempts to detect and extract information from any ID document type provided including non-English languages where possible.
Quick Turnaround
Processes IDs within seconds, saving time and reducing manual effort.
Text and Label Detection
AI scans ID images to detect and extract relevant text and labels.
Detailed Verification Status
Provides a clear pass/fail result with a confidence score.
Secure Processing
Ensures sensitive data is analyzed and handled securely.
Product information
- Upload the ID Document: Users upload an image of the ID document.
- AI Data Extraction: The tool detects and extracts relevant text and labels using OCR.
- AI Advanced Analysis: The uploaded image is tested for tampering and other fraudulent manipulations.
- Data Verification: Extracted content is compared against predefined information or templates.
- Verification Status: The system provides a clear verification result (e.g., "Pass," "Fail," or "Review Needed") with a confidence score for review.
This solution is ideal for businesses and financial institutions looking to automate the verification of ID documents, ensuring accuracy, reducing fraud risks, and enhancing compliance while improving operational efficiency.
Customer Onboarding
Industry: FinTech, Banking
Description: Simplify and speed up KYC processes by verifying ID documents uploaded by customers during account setup.
Benefits: Reduces onboarding time, ensures regulatory compliance, and minimizes manual errors.
Compliance Checks
Industry: Insurance, Legal Services
Description: Verify ID documents as part of mandatory compliance processes, such as client verification for insurance policies.
Benefits: Ensures adherence to regulatory standards and improves operational efficiency.
Fraud Prevention
Industry: E-commerce, Travel & Hospitality
Description: Detect fraudulent ID submissions during high-value transactions or bookings.
Benefits: Prevents fraud, improves security, and builds customer trust.
This solution supports most government-issued smart ID cards, passports and ID books. It utilizes a Large Language Model (LLM) to help detect languages and regional differences.
All uploaded ID images are processed securely using encryption protocols, ensuring data privacy and compliance with security standards. No data is stored to ensure POPIA compliance.
No, this tool verifies the document's content against predefined data. For third-party validation, please explore our complementary product here.
Coming Soon
This feature will be available in early 2025.