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Document Identity verification

Strong Identity Document verification meets simplicity and speed FACEKI solution comes with multiple proprietary deep learning models designed to identify and stop fake, tampered or invalid documents, covering 4000+ ID documents across 220 countries, in 35 languages.
  • Reduce False negatives
  • Convert more real customers


Extensive Coverage Quick Verification Anti-Fraud Measures Seamless Integration Advanced Security Multilingual Support High Accuracy Real-Time Results Compliance Ready Scalable Solution Data Privacy Global Accessibility


Automate and scale

  • 98% automated and powered by in house developed FACEKI AI
  • Global coverage of 220 countries and territories, 35+ languages

Reduce fraud

  • stop fake IDs
  • stay compliant with global regulation
  • 4230+ documents proprietary library

reduce costs

  • By leveraging FACEKI comprehensive pricing model
  • reducing the workload of your support teams

Increase conversion

  • 95% of the users are verified at the first attempt
  • Reduce friction with
  • verifying documents faster
  • Customize the solution and verification flows based on your needs

What authenticity checks do we conduct upon the Identity documents?

Data Visibility Check

FACEKI verifies if the document number, full name, date of birth are clearly visible. The fields vary depending on the country and the document type, they may include many more like address, expiry date, issue date or other personal identification numbers.


  • Name is not clearly visible
  • Personal identity number is not clearly visible
  • Date of Birth is not clearly visible
  • Other fields

Image Quality Check

FACEKI verifies if the image is original and taken first hand, directly from the camera, without cropping or resizing and it is not a screenshot.


  • Image appears to be computer or AI generated
  • Image is too blurry
  • Document on the image is too small
  • Document file size is too small

Security feature check

FACEKI compares security features and details, such as spacing between letters, watermarks, holograms, laser engravings, ultra-violet inks, fluorescent overlays, micro text and laser engravings present on the documents.


  • Security feature is completely missing
  • Security feature is partially missing

Graphics Editing Software check

FACEKI checks if the image has been manipulated or tampered digitally using graphics editing software (eg Photoshop)


  • Image edited in the graphics editing software (Software name detection)

Publicity Check

FACEKI checks if the document can be obtained from a public domain in the internet.


  • The document can be obtained from the public domain

Feature Referencing Check

FACEKI is comparing the document format against the genuine template as whole, it’s structure and the scans the document for any differences.

FACEKI verification steps:

  • Document features do not match with a genuine document
  • Unable to perform a feature referencing on the provided document

Text analysis check

FACEKI verifies if the text present on the document has been tampered.

FACEKI verification steps:

  • Text fragments appears to be computer generated
  • Unnatural text detected
  • Text blurry for analysis
  • No text fragment detected

Biometric Analysis Check

FACEKI verifies biometric features of the document.

FACEKI verification steps

  • Photo detection
  • The photo failed to pass the liveness check

Recapture check

FACEKI verifies if the document is a recaptured image from the screen or photo of a photo, or a screenshot.

FACEKI verification steps

  • Recaptured document (screenshot or a photo of a photo)

Frequently Asked Questions

What is Document Identity Verification?

Document Identity Verification is a process that involves verifying the authenticity and legitimacy of identification documents provided by individuals, such as passports, driver’s licenses, visa or national ID cards.

How does Document Identity Verification work?

Document Identity Verification works by using advanced technologies, including optical character recognition (OCR) and computer vision algorithms, to extract and analyze information from the provided documents. It compares the document’s data with trusted sources and checks for signs of tampering or forgery.

Why is Document Identity Verification important?

Document Identity Verification is crucial for businesses and organizations to establish trust, prevent fraud, and comply with regulatory requirements. It helps ensure that the person presenting the document is the rightful owner and that the document is valid and unaltered.

What types of documents can be verified?

Document Identity Verification can verify various types of identification documents, including passports, driver’s licenses, national ID cards, residence permits, and more.

Document Identity Verification secure and reliable?

Yes, Document Identity Verification utilizes robust security measures and advanced technologies to ensure secure and reliable verification. It employs encryption techniques, data privacy protocols

Document Identity Verification employs advanced algorithms and machine learning models to achieve high accuracy in verifying identification documents. However, accuracy may depend on factors such as document quality and conditions during the verification process.

Document Identity Verification solutions are designed to be easily integrated into existing systems through APIs (Application Programming Interfaces) or SDKs (Software Development Kits), allowing seamless incorporation into business workflows and applications.