ID Verification

This check is designed to detect documents that were forged using the same template, including Photoshop templates.

Verify document information using commercial and government databases in 50+ countries.

Validate data authenticity by cross-referencing governmental or commercial sources. This feature serves as an additional anti-fraud step, ensuring that documents are genuine.

Database Validation can also be employed when a higher level of assurance is required, such as financial transactions or sensitive access requests.

This supervised model, trained on historical verification data, aggregates all user info and raises red flags. Here’s what it assesses:

• Face, template, personal data, IP, and fingerprint historical statistics
• Document features: Resolution, EXIF metadata, file size
• Behavioral features such as form completion speed
• Device characteristics such as emulator checks

A unique technology developed by Sumsub that checks if a document photo is genuine. Here’s what it detects:

• Screenshots and screen replays
• Printouts
• Physical forgery
• Edited documents
• Digitally-forged documents

This feature finds applicants that share meta-information, clusters them, and links them into networks. Here’s what it analyzes:

• Shared selfies, documents, or PoA templates
• IPs and device fingerprints
• Geo-location and address
• Personal information
• Behavioral patterns, e.g. completion speed