Document Verification + Selfie

What is Document Verification?

Document Verification provides end-to-end verification of government-issued IDs with optional selfie verification and advanced fraud detection. Document Verification confirms the authenticity of identity documents, extracts key PII fields, and applies multiple layers of security analysis to help prevent fraud, meet compliance requirements, and streamline digital onboarding.

Document Verification supports both U.S. and international documents, enabling high-assurance identity verification for KYC/AML onboarding, account opening, and trust-and-safety workflows.

Document Verification tiers

Tier	Description	Details
Standard	ID Verification only	Basic document validation and verification for standard use cases.
Plus	ID Verification + Selfie Verification	Includes 1:1 selfie-to-ID headshot matching for enhanced security.
Premier	Complete Verification Suite	ID + Selfie Verification + Image Alert List to detect repeat-fraud faces using 1:N matching.

How it works

End-to-end identity capture: Collect ID images (front and back) and an optional selfie through the Capture App or SDKs.
Document & biometric validation: Validate ID authenticity, extract PII, and verify the user’s presence with liveness checks.
Selfie-to-ID comparison: Match the user’s selfie against the ID headshot (Plus & Premier tiers).
One-to-many fraud detection: Identify repeat fraud faces with Image Alert List (Premier tier).

Available for users in:

🇺🇸USA

🇨🇦Canada

🇲🇽Mexico

🇩🇪Germany

🇯🇵Japan

🇮🇳India

🇬🇧United Kingdom

🇫🇷France

🇮🇹Italy

🇧🇷Brazil

🇰🇷South Korea

🇦🇺Australia

🇪🇸Spain

🇮🇩Indonesia

🇳🇱Netherlands

🇹🇷Turkey

🇸🇦Saudi Arabia

🇨🇭Switzerland

🇹🇼Taiwan

🇵🇱Poland

🇸🇪Sweden

🇧🇪Belgium

🇹🇭Thailand

🇮🇪Ireland

🇦🇷Argentina

🇦🇹Austria

🇳🇴Norway

🇦🇪United Arab Emirates

🇸🇬Singapore

Available in 180+ countries worldwide.

What you can do with Document Verification

Comply with regulations: Meet KYC/AML and global digital onboarding requirements.
Verify identity accurately: Confirm the authenticity of government-issued IDs.
Prevent fraud: Detect deepfakes, injections, repeat fraudsters, and document tampering.
Streamline onboarding: Reduce friction and automate verification flows.
Support high-risk transactions: Improve trust & safety and mitigate account-takeover risks.

Unique features

End-to-end ID document validation: Authenticate government-issued IDs across global document types.
Selfie verification (Plus, Premier): Validate user presence and match to the ID headshot.
Image Alert List (Premier): Identify repeat-fraud faces using 1:N matching.
Layered fraud signals: Detect deepfakes, injection attacks, device spoofing, and other anomalies.
Extracted PII fields: Parse name, DOB, address, and other identity details from the ID.
Digital Intelligence: Device and behavioral analysis provide additional trust signals.

Integration options

Integrate with the Predictive Document Verification SDKs to embed the Capture App into your mobile application, then verify a consumer’s identity by calling the Evaluation endpoint.

The Capture App provides a guided, mobile-optimized workflow for capturing IDs, selfies, and supporting documents.

iOS SDK

Integrate the iOS SDK into your native mobile application.

Android SDK

Integrate the Android SDK into your native mobile application.

React Native

Cross-platform bridge built on the iOS and Android SDKs.