ID Document Verification

Capture, analyze, and authenticate over 4,200 types of identity documents from nearly every country in the world.

ID Document Verification

Capture, analyze, and authenticate over 4,200 types of identity documents from nearly every country in the world.

DocV phone

When your customers create an account, GlobalGateway ID Document Verification helps you automate and streamline onboarding. Customers can intuitively capture data and quality-assured images from ID documents such as driver’s licenses, passports, identity cards and resident permits with a mobile device or high-quality webcam. ID Document Verification works across any industry and integrates easily into any environment.

Detecting counterfeit or forged ID documents helps reduce the risk of fraud. Combine Identity Verification and ID Document Verification during the Customer Due Diligence check to assist you in meeting your Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter Terrorist Financing (CTF) compliance requirements.

For advanced fraud prevention, a customer can also submit a selfie through their mobile device. Facial recognition technology is applied to verify that the person in the selfie is the same as the person in the ID document image.

Benefits

  • Get truly effective global coverage
  • Mitigate risk from online identity fraud
  • Reduce customer abandonment
  • Assist in AML/KYC compliance
  • Easily expand to new markets and adapt to new regulations
  • Global IDV, ID Document Verification, and AML watchlist screening through a single integration and workflow

Checks Performed

ID Document Verification checks