Let’s Understand the Basics of ID Verification

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ID verification is a process of validating the identity of customers before they can conduct business with an organization. It is due to the fact that businesses are required to be compliant with Know Your Customer (KYC) and Anti-Money Laundering (AML) laws. Since verifying customers require state-of-the-art technologies which the businesses cannot afford or manage. That is why they acquire the services of an ID verification system to screen their consumers. Therefore, without further wait, let’s delve into the essential information one should have about ID verification systems.

Technologies Used in ID Verification Services

The identity authentication providers draw from cutting-edge technologies to provide their clients with an efficient service. These technologies include, among others, AI, ML, OCR, etc. Artificial intelligence basically fuels most of their operations from face recognition to document scanning. While Optical Character Technology (OCR) is used to recognize and extract data from scanned documents. In this way, their combination results in a robust solution that is more than capable to verify the identity of customers remotely.

Walkthrough of the Comprehensive ID Verification Process

Identity verification is a term used for a set of services that ultimately verify the identity of customers. Ranging from face recognition and document verification to two-factor authentication, they fit the needs of every sort of industry. Following are the most important services provided by an ID verification provider.

Document Authentication

The document authentication service validates the user’s information digitally without any inconvenience of carrying documents and visiting the place of authentication. In this process, the end-user enters their information during sign-up and uploads the picture of a government-issued identity document. Moreover, they can place it in front of the camera. Following this, the provided data is checked against the document. Furthermore, the legitimacy of the document is authenticated by Machine Learning (ML) and Artificial Intelligence (AI) technology to ensure maximum accuracy of results.

Address Validation

The address validation service also runs on the same engine as document authentication. The document can be any government-issued Identity document containing your address, issue date, and full name. Moreover, the document should not be expired. In this process, the full name and address on the document are authenticated as well as the issue date of the document.

Face Verification

Face verification service is used in the ID verification industry because it can remotely verify the customers using their cell phone or laptop’s camera. Nowadays, almost everyone uses a smartphone and every smartphone has a camera. Thus, it comes as a no-brainer for the service providers to verify the identities of end-users through face recognition systems. Here, the face of the user is matched with a picture portrayed on their ID document. Through liveness detection, the verification of users is performed against all known kinds of facial spoof attacks. and also see facial recognition technology

Consent Verification

Consent is important and it goes both ways. It means both the customers and the businesses are benefiting from this. For businesses, it ensures that the user won’t go back on their word. Moreover, it increases the legitimacy of the whole ID verification process. On the other side, customers can rest easy knowing their rights won’t be abused by the organization.

In the consent verification process, the user shows their face to the system’s camera as well as a handwritten or printed note. It should be noted that the afore-mentioned note shown by the end-user should be written in clear writing, and its visibility to the camera should be adequate. Moreover, the system also checks for liveness detection of the user and performs data extraction. Thus, the end result is the proof of consent given by the end-user to the organization.

2-Factor Authentication (2FA)

The ID verification services also address the needs of those clients who just want to verify their end-user through two-factor authentication. Here, the verification process involves a code sent to the cell phones of the end-users. Moreover, businesses can use this feature together with other verification checks. In this process, the end-user gets an automatic code on their provided cell number to complete the verification step.


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