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How Online Identity Document Verification Works. Verification typically starts with a person taking a picture of a driver's license, passport, national ID card or other identity document. Document placement and proper lighting are essential to ensuring the image quality is sufficient for analysis.

Check that the security features are in the right place Every ID document has unique security features, such as watermarks, logos, holograms, and microprint. Checking that these security features are where they are supposed to be is a solid first step in verifying the document is real.

The document verification process can usually be broken down into four steps: document collection, data extraction, document validation, and manual verification. Digital document verification can help you meet regulatory requirements, mitigate fraud, build trust, and onboard customers faster.

Document verification is a process for document authentication and proving document ownership. For example: verifying that financial statements, passports, licenses, utility bills, and certifications are real and actually belong to the applicant who submitted them.

Typically, companies conduct document verification by examining the document's physical and digital features, including its format, security features, and other details, such as the machine-readable zone (MRZ).

What is Digital Document Verification? Digital document verification involves verifying the authenticity of a document through online means. Official documents, such as a driver's license, bank statement, or other government-issued documents, are typically accepted for verification purposes.

The document verification process can usually be broken down into four steps: document collection, data extraction, document validation, and manual verification. Digital document verification can help you meet regulatory requirements, mitigate fraud, build trust, and onboard customers faster.