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ID Verification for Financial Institutions
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Catalog excerpts

ID Verification for Financial Institutions - 1

ID verification for financial institutions Advanced security verification of ID documents

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ID Verification for Financial Institutions - 2

ID verification for financial institutions Advanced security verification of ID documents Verify your customers’ genuine identity with frictionless ID document forensics and biometric checks, optimised for digital banking and leveraging information from more than 2000 active identity document types worldwide. Biometric checks are performed with facial recognition and liveness detection, which allows the solution to proof that the person requesting the service is a real person and owner of the document. The consumer of today wants to handle the vast majority of their banking needs on digital...

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ID Verification for Financial Institutions - 3

An overview of the different document verification levels: LEVEL 1 VERIFICATION   dentification of document (country, type, version) I   ntegrity verification of the document’s MRZ I (Machine Readable Zone)   ormat validation of VIZ (Visual Inspection Zone) F fields in accordance with ICAO (International Civil Aviation Organization) standards   RZ vs VIZ consistency M   erification of document validity (expiry date) V   erification of visual security features and patterns V over white-ambient light   RZ & VIZ data export M LEVEL 2 VERIFICATION   ll level 1 verifications A   erification of...

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ID Verification for Financial Institutions - 4

The following list describes security verifications that can be performed on the ID document: Optical character reading Data 1   D1 type field check T   ate of birth check digit test D   rimary Identifier P   D1 number of rows and columns T   ocument Type D   econdary Identifier S   ocument number check digit test D   ocument expired check D Optical character reading Data 2   Valid sex field  Valid nationality   Valid date of birth check   Composite check Digit   Expiry Date check Digit  Correct padding  Nationality check  MRZ Check  VIS Identification Visual Inspection Zone   IS Chip...

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