> For the complete documentation index, see [llms.txt](https://docs.complycube.com/documentation/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.complycube.com/documentation/product-guides/identity-verification.md). # Identity Verification - [Document Check](https://docs.complycube.com/documentation/product-guides/identity-verification/document-check.md): ID document verification for KYC. Authenticate passports and national IDs. Extract OCR, MRZ, barcode, and NFC chip data. - [Country and ID document coverage](https://docs.complycube.com/documentation/product-guides/identity-verification/document-check/document-types-per-country.md): Explore KYC document verification coverage for Document Check, including supported countries, passports, driving licences, national IDs, and residence permits for identity verification. - [NFC chip verification](https://docs.complycube.com/documentation/product-guides/identity-verification/document-check/nfc-chip-verification.md): Verify ePassport and eID NFC chips for KYC, identity verification, and document fraud detection via Mobile SDKs. - [Redaction (data masking)](https://docs.complycube.com/documentation/product-guides/identity-verification/document-check/redaction.md): Automatically redact and mask PII in KYC document verification to protect sensitive data, support GDPR compliance, and strengthen privacy controls. - [Expected sides per type](https://docs.complycube.com/documentation/product-guides/identity-verification/document-check/document-sides-per-type.md): Depending the country and document type, ComplyCube may require one or both sides of the document. - [eID Check](https://docs.complycube.com/documentation/product-guides/identity-verification/eid-check.md): Electronic identity verification (eID) for KYC using schemes like BankID, MitID, itsme, iDIN, Aadhaar, and UAE Pass. - [Multi-Bureau Check](https://docs.complycube.com/documentation/product-guides/identity-verification/multi-bureau-check.md): Credit bureau and authoritative data checks for KYC identity verification and address verification. - [Service coverage](https://docs.complycube.com/documentation/product-guides/identity-verification/multi-bureau-check/service-coverage.md) - [Driving License Check](https://docs.complycube.com/documentation/product-guides/identity-verification/driving-license-check.md): Verify a driving license against issuing authorities (DMV, DVLA) and retrieve entitlement, status, and restriction data. - [Identity Fraud Check](https://docs.complycube.com/documentation/product-guides/identity-verification/identity-fraud-check.md): UK identity fraud check for KYC. Verify name, date of birth, and address against authoritative sources and screen against fraud risk databases. - [SSN Check](https://docs.complycube.com/documentation/product-guides/identity-verification/ssn-check.md): US Social Security Number (SSN) verification for KYC and CIP. Validate SSNs against authoritative records, confirm customer identity details, and reduce fraud risk. --- # Agent Instructions This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com. ## Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation by asking a question. Perform an HTTP GET request on the following URL with the `ask` and `goal` query parameters: ``` GET https://docs.complycube.com/documentation/product-guides/identity-verification.md?ask=&goal= ``` `ask` is the immediate question: it should be specific, self-contained, and written in natural language. `goal` is what the user is ultimately trying to achieve, the reason they need the answer. Sharing it helps GitBook give you a better, more relevant answer. A goal is most helpful when it describes the outcome the user wants rather than restating the question. For example, with `ask=how do I create an API token`, a goal like `automate deployments from our CI pipeline` lets GitBook tailor the answer to that use case. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.