A Document Check verifies the authenticity of an identity document using advanced AI, computer vision, and document forensics.
ComplyCube analyses documents for signs of tampering, forgery, manipulation, and fraud while validating security features and extracting information directly from the document.
A Document Check can perform:
- Near-Field Communication (NFC) checks
- Document authenticity verification
- Security feature analysis
- Tampering and fraud detection
- OCR and data extraction
- MRZ and barcode validation
- Document classification and recognition
- Document liveness detection
- Deepfakes and AI-generated documents
- Blacklist checks
Information can be extracted from multiple document zones, including the Visual Inspection Zone (VIZ), Machine Readable Zone (MRZ), and supported barcodes.
Document Checks are commonly used for identity verification, customer onboarding, KYC, age verification, account opening, and fraud prevention.
Learn more about our Document Checks capabilities, supported documents, and implementation options in our product documentation.