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Document Check

What is a Document check?​

The document check is an automated process with no human intervention and is based on algorithms that can verify the authenticity of a document by validating key details and security features to ensure they are genuine and have not been tampered with or forged. Example documents that are supported by this are (this not an exhaustive list):

  • Driving License
  • Electoral Card
  • Foreigner Identification Card
  • Health Card
  • Membership Identification Card
  • Military Identification Card
  • National Identification Card
  • Passport
  • Proof Of Age Card
  • Travel Permit
  • Visa
  • Weapons License

Conducting document checks helps to prevent identity fraud and ensures that the individual is who they claim to be. This protects the business from potential financial losses and reputational damage associated with fraud.

Check Coverage​

Global

Why Use Access Screening for the Check?​

  • Rapid results
  • Reduces fraud
  • Can be configured to run automatically or on an ad-hoc basis
  • Check can be added to your existing workflows
  • Allows you to run all your checks from one place in Access Screening

How it Works​

Results​

Passed means the document authenticity has passed verification

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Failed means the check has been unable to successfully verify the authenticity of the document.

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