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      • Perform AML Screening
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  • About service
  • Analysis performed
  • Check duration

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  1. Check Types

Document Check

Verify your clients' ID documents to extract details and confirm their authenticity.

PreviousLists coverageNextID coverage

Last updated 7 months ago

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About service

Utilizes ComplyCube's state-of-the-art AI and advanced analytics to perform 7 categories of analysis on government-issued ID documents, including detailed checks on visual security elements, potential tampering or manipulation, document liveness, and blacklist checks.

It will also extract all available data and images from the document's Visual Inspection Zone (VIZ), Machine Readable Zone (MRZ), RFID chip, and barcodes.

ComplyCube supports a myriad of . These include passports, driving licenses, identity cards, residence permits, travel documents, and visa stamps.

Even though it is possible to run this check entirely through our API, we highly recommend that you run it through our , , or native . These SDKs guide your clients through the capture process, aiding them with completing the flow successfully with minimal friction and false-positive outcomes.

Data extraction and analysis related to the are exclusively available via our .

This service automatically from document images and checks results.

Analysis performed

Analysis Breakdown

Analysis
Verifications Performed

Forensic Analysis

  • Security Elements Check

  • Tamper or Manipulation Detection

  • Document Liveness Check

  • Photo Location Analysis

  • MRZ Classification Analysis

  • MRZ Visual Placement Check

Format Analysis

  • Country Model Validation

  • Document Model Validation

  • Photocopy Detection

Content Analysis

  • ID Expiry Check

  • ID Issuance Check

  • Data Integrity Check

  • Specimen Check

  • Blacklist Check

MRZ Analysis

  • MRZ Checksum Validation

  • MRZ Format Validation

RFID Analysis

  • Basic Access Control

  • Chip Authentication

  • Passive Authentication

  • Active Authentication

  • PACE (Password Authenticated Connection Establishment)

  • Chip and Visual Facial Similarity

Front and Back Analysis

  • Format Consistency Analysis

  • Data Consistency Check

Consistency Analysis

Compares all fields extracted from the visual zone, MRZ, and barcodes (where applicable)

Client Validation

  • Age Verification

  • Client Data Consistency

Check duration

A Document Check takes an average of 15 seconds to complete.

country and ID combinations
Learn about the Document Checks API.
Hosted Solution
Web SDK
Mobile SDKs
RFID chip
Mobile SDKs
redacts sensitive fields
Document Check Overview