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ID Document Validation

 

Detect sophisticated counterfeit documents

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ID Picture Validation

 

Authenticate a government-issued ID matches an individual

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Validate ID Number

 

Validate the alphanumeric format of any government-issued ID 

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Instantly Identify Anyone. Anywhere. Anytime.

ID Document Validation

Using a team of document specialists to examine suspected counterfeits coupled with analysis of the data coded on the ID, only catfishID has the ability to detect sophisticated counterfeit ID documents which have been tampered with and altered.

  •  Counterfeit IDs
  •  Validate Credit Card Identity (CCID)
  •  Auto-populate ID information to eForms

With many organizations completing millions of manual transactions a day, this feature can save tens of millions of labor hours while generating zero input errors.

Picture Forensic Validation

AFDA technology forensically examines identity documents and reliably detects counterfeits and tampered IDs. Accurate Facial Recognition engine compares the headshot on the ID with a selfie of the customer behind the transaction. 

  • Driver’s Licenses
  • Matricula cards
  • Passports
  • Visas
  • Under 21 Identification
  • Military IDs
  • Operator’s Permits
  • PIV1
  • TWIC
  • CAC

ID Alphanumeric Validation

Validate the Alphanumeric Format of Any Government-Issued ID Number From Around the World.

Organizations validate identity documents of customers to be assured they are not transacting with individuals who may pose a high risk of money laundering, fraud, bribery, and corruption. 

  • Instantly validate the alphanumeric format of any government-issued ID number from around the world, giving you global identity validation through a single integration
  • Conduct real-time sanctions, PEP, SIP, global watch list, and international risk list checks on customer’s IDs and get notified immediately when an alert is generated

Documents Supported: Visas, Matricula CardsDriver’s LicensesState IDs, and virtually all government-issued IDs worldwide