Document Checks

Identity Document Verification

Perform up to 70 technical identity document checks and instantly compare against data sources.

Identity Card Document Check Verification

Document Checks
Our Approach

Digital document verification using advanced technical checks

Old Model

Traditional ID verification uses the “1+1” or “2+2.” model, where an individual’s identity is validated using one or two pieces of identifiable information, against one or two databases.

Our Approach

ID-Pal provides a deeper level of identity verification by combining both of these methods and validating the result against the end user, using biometric facial technology.

70-Point Check

ID-Pal performs up to 70 technical checks per document, to ensure authenticity and detect fraud. Our multi-layered identity verification process verifies the facial image against the person.

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Accuracy on Verification Results

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Trusted
Data Sources

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Identity
Documents

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Jurisdictions & Countries

What our clients say...

How ID-Pal works
The Verification Process

Issue a link to a customer

Send a link via SMS or email to initiate the Identity Verification process.

Documents uploaded

Your customer receives the link and uploads the identity documents requested.

Database matching

The visible and machine-readable fields of IDs are crosschecked across sources.

Facial Matching

Facial Matching technical check confirmed to match an authentic document.

Real-time
ID Verification

Our platform performs instant document verification, facial matching, liveness testing and address verification checks.

With a user-friendly interface and seamless integration options, easily incorporate our solution into existing systems and workflows.

Tiles showing how ID-Pal performs instant identity document verification, biometric facial matching, liveness detection and address verification checks

Certified and Industry Accredited

Recommended Products

Explore the additional features available

Request a Demo

Have more questions? We’re here to help! Get in touch to find out more about our Identity Verification solutions.

100% AI-Powered

Real-Time Verification

Zero Access to Customer Data

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Document Checks FAQs

What Are Identity Document Checks?

Identity document checks are essential procedures used to verify the authenticity of various official documents such as passports, driver’s licenses, or national ID cards. This process helps businesses and organisations confirm an individual’s identity and ensure compliance with legal and regulatory requirements. By using advanced verification technologies, identity document checks can detect alterations, counterfeits, and fraud, thereby protecting companies from potential security risks and enhancing overall trust in client transactions.

Identity document checks are crucial for preventing fraud, ensuring compliance with regulatory standards, and securing personal and organisational assets. They play a key role in industries such as banking, employment, and government services, where verifying a person’s identity is necessary to mitigate risks associated with identity theft and financial fraud.

For businesses, conducting these checks is part of due diligence processes required by laws like Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, ensuring that they operate legally and ethically.

Identity document checks streamline the customer onboarding process by providing a fast, efficient, and reliable method of verifying identities. Implementing these checks reduces the time and resources spent on manual verification, allowing companies to quickly onboard new customers while maintaining high security and compliance standards.

This not only improves the customer experience by making the process smoother and less intrusive but also helps businesses scale efficiently by automating and securing key parts of their customer intake workflow.

Find out how we can help your business grow