TechBiiTechBii
  • Android
  • Computer Tips
  • How To Guides
  • SEO
  • WordPress
  • Content Writing
  • Tech News
Search
Categories
Reading: ID Document Verification – Providing A Sense Of Security In The Increasing Digital Fraud
Share
Font ResizerAa
TechBiiTechBii
Font ResizerAa
Search
Follow US
Security

ID Document Verification – Providing A Sense Of Security In The Increasing Digital Fraud

Sidharth
Last updated: December 2, 2022 2:05 pm
Sidharth
Published August 18, 2021
Share
6 Min Read

Table of Contents
Introducing ID Document VerificationSome Common Identity Verification SolutionsID Document VerificationKnowledge-based AuthenticationFacial RecognitionTypes Of Documents To Be VerifiedID Document Verification Integrated With Artificial Intelligence: How It Works?Document Capture StageDocument Analysis Stage4 Levels Of Security For ID Document VerificationText AnalysisAnalysis Of Features and PatternAnalysis of Specific PatternNFC Chip ReadingSumming-up

Covid-19 has elevated the wave of digitization in the entire world. This stimulated the concept of work from home. Businesses now are implementing ways to have employees that work from home. With hundreds of staff working from home, fraudsters found an easy way to spoof the system through digital platforms. By stealing the credentials of individuals, they can easily commit crimes. ID document verification is the need of the hour to mitigate fraudsters’ tricks of catfishing.

Introducing ID Document Verification

Digitization has done many good things to businesses. One of them is delivering their services online. Enterprises now practice automated ways to enroll customers. The first interaction between a business entity and a customer occurs at the time of onboarding. As they say “you never have a second chance to make that first impression”. That is why having secure and robust ID document verification services at their end, businesses can make users think that they care for the safety of their information.

Account opening reflects the mutual trust between businesses and customers. Users think the merchants they are trusting for their information will take care of it. In return, companies trust they are enrolling legit customers by verifying them through document checks.

Some Common Identity Verification Solutions

Having a digital platform for their brand, merchants are also needed to practice efficient identity verification services. Following are some of the widely used verification checks:

ID Document Verification

This technology employs artificial intelligence and advanced algorithms to process the verification of documents.

Knowledge-based Authentication

Customers are asked to answer several questions to get themselves verified.

Facial Recognition

Verifying individuals’ faces with the image present on the ID documents, facial recognition is one of the best verification techniques in the market.

To provide customers with a fast and accurate verification technique, the best way is to blend ID document verification with that of face recognition technology. It identifies individuals with authenticating their documents and ensuring that genuine use is behind the verification process.

Types Of Documents To Be Verified

Document attestation is a fast process happening in real-time. Automated processes aid businesses to keep their customers from experiencing long tiring processes of getting themselves verified. Digitization of the process has also reduced the chances of human intervention, which ultimately drops the falsification rate in the entire process.

Government-issued ID documents are used to authenticate an individual. These include

  • ID cards
  • Passports
  • Driving licenses
  • credit /debit cards

ID Document Verification Integrated With Artificial Intelligence: How It Works?

Let’s consider banks, a customer is trying to open an account in a bank. The bank would verify the individual through document authentication. The process behind the verification is described as follows:

Document Capture Stage

  • In this stage, at the time of registration, customers are required to submit an image of their official government-issued ID document.
  • Identity document verification performs quality checks to confirm whether the customers’ documents are legitimate to get verified.

Document Analysis Stage

  • Once the document is submitted, it is sent for verification.
  • ID document verification will analyze the document using AI, and the data is extracted using the state of the art optical character recognition technology.
  • Once the document is verified, results are shown to the banks and they will then decide whether or not to allow the customer to open an account.
  • In the end, the user will be informed of the decision.

4 Levels Of Security For ID Document Verification

There exists a proper step-wise process running behind the document verification services.

Text Analysis

The submitted ID document goes through the process of extraction of data. It can be accomplished by using state-of-the-art OCR. alphabets, images, and numbers are all analyzed to ensure seamless ID document verification solutions.

Analysis Of Features and Pattern

It analyzes patterns present to authenticate a document. Patterns like the right placement of pictures and printing are verified.

Analysis of Specific Pattern

In the light of rapidly increasing fraud, governments now issue ID documents that are difficult for fraudsters to manipulate for their use. Holograms and the use of special inks are particular to any government-issued card. ID document verification examines specific patterns to authenticate documents.

NFC Chip Reading

It can give access to extract full images and data present on the ID document with a digital certificate.

Summing-up

The digital world has become widespread. It is said that with great power comes great responsibility. Similarly, businesses using the power of the internet are liable to secure their customers’ data on digital platforms. ID document verification then comes to assist companies in providing robust document authentication services to their customers.


Author Bio:

Ryan Jason is a technical content writer. He aims to make finance feel more humane by providing real-world folks with actionable and helpful content. Ryan’s passion is to write technical material and he has a wide variety of writing experience in the Artificial intelligence, Blockchain, BigData, FinTech, Crypto, and Cybersecurity sector.

Share This Article
Facebook Pinterest Whatsapp Whatsapp LinkedIn Reddit Telegram Threads Email Copy Link Print
Share
BySidharth
Follow:
Professional Blogger. Android dev. Audiophile.
Previous Article Behind the Scenes of Online Slot Games
Next Article redmi note 6 pro fingerprint sensor not working Reasons To Give Thumbs Up To Business Energy Brokers Over An Energy Comparison Website
Leave a Comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

You Might Also Like

How ToSecurity

How to Avoid Getting Your App Hacked?

September 17, 2023
Top 7 Essential Live Streaming Platform Security Measures
Security

Top 7 Essential Live Streaming Platform Security Measures in 2024

October 26, 2024
cyber security
Security

Corporate Cyber Security: 10 Trends – 10 Tips from Underdefense

December 2, 2022
security
Security

7 Security Tips Freelancers Must Know

August 9, 2022
FacebookLike
XFollow
PinterestPin
LinkedInFollow
  • Contact Us
  • Submit Guest Post
  • Advertisement Opportunities
Copyright © 2012-2024 TechBii. All Rights Reserved
adbanner
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?