03IDENTITY_DOCUMENT

Identity Document

A document. A presenter. A clearer review.

A document image and a selfie should not become disconnected files in a review queue. Identity Document gives your team a connected workflow for supported document capture, information extraction, validation and face matching. Add liveness when your policy requires it, and keep unconfirmed evidence visible rather than turning a completed upload into an approval.

Bring the evidence into one place.

Organise document information, validation evidence and selfie comparison in one request your reviewers can understand.

01

Document evidence

Capture the supported identity document and extract its available fields for the request.

02

Document validation

Keep document validation distinct from the technical act of saving an image.

03

Selfie face match

The workflow requires a selfie and face match to assess the relationship between the presenter and document portrait.

04

Configurable liveness

Add liveness to the request when the organisation’s policy calls for that additional check.

From request to structured result.

  1. Create the request

    Issue an Identity Document verification with the required document and applicant context.

  2. Collect the evidence

    Guide document capture, field extraction, and selfie capture through a scoped session.

  3. Review the decision

    Use the returned check states and decision reasons to drive approval or manual review.

Separate collection from confirmation

Saving an image confirms that evidence was received, not that the document is genuine. Keep extraction, validation and presenter comparison distinct so your operational policy can respond to the actual evidence.

Choose the presenter checks your policy needs

Identity Document requires a selfie face match. Liveness can be added where configured. If your service needs cryptographic issuer and chip evidence, use the supported Digital Identity journey instead.

Operational use cases

  • ✓Remote customer onboarding
  • ✓Applicant identity checks
  • ✓Document holder review
  • ✓Policy-driven manual escalation

What the product returns

  • ✓Document and extraction checks
  • ✓Selfie and face-match checks
  • ✓Optional liveness check
  • ✓Decision status and reasons

How this check fits the platform

AI extracts available document information and compares the document portrait with a selfie. Document validation and your review policy remain separate parts of the decision.

Our AI and verification approach →
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Product boundary

A captured document or facial similarity score alone is not an identity approval. Unconfirmed authenticity or missing face-match evidence must remain visible in the decision.

Questions your team may ask.

Africa first means starting with the markets, documents and devices your customers use. Coverage and capture readiness are confirmed for your deployment; no universal document support or guaranteed compliance is implied.

How does this differ from Document Scan?

Document Scan focuses on visual capture and structured information. Identity Document adds document-validation and selfie face-match checks to the requested workflow.

Is NFC required?

Not for this product. NFC chip verification belongs to the supported Digital Identity journey.

Can unreadable or unconfirmed evidence pass?

A completed capture is not an approval. Missing validation or presenter evidence remains visible in the decision and review reasons.

Give your reviewers a clearer starting point.

Tell us which documents your applicants hold and how your team makes review decisions.

Get started with VeriqoCheck