Document verification software is a powerful tool for enterprises that need to verify IDs, visas, or other documents to comply with security laws and regulations. With so many different types of documents in use today, this can be a tricky task without the right tools.
Verifying IDs is a key part of the document verification process. Verification can be done manually, with a scanner or camera, or through an app on your phone. For example, if you’re on the receiving end of a transaction and want to verify that the person in front of you is who they claim to be—like when you’re buying alcohol at a liquor store—you’ll need to scan or photograph their ID. If they’re trying to obtain an account at your bank or sign up for a credit card, simply snapping a photo with your phone may suffice.
Verifying IDs is easy if there’s no doubt about their authenticity; however, it can get tricky if there are questions about whether or not it’s real (i.e., fake documents). If someone tries using false documentation with your bank: You’ll notice right away because those kinds of documents don’t look like what would come from government agencies like social security offices (even if those offices do sometimes make mistakes.). So even though verifying IDs isn’t difficult per se, making sure other people aren’t ably misusing them by faking them requires extra vigilance on behalf of businesses such as yours.
Passport verification is an essential part of comprehensive security and compliance strategy. It can help you identify fraudulent documents quickly so you can take action before they get into the wrong hands. Verifying passports can also be useful if a person has lost or forgotten their passport, as well as when a passport is reported stolen by an employee or other individual.
Verification services should verify both domestic and international passports from all countries that are members of the ICAO (International Civil Aviation Organization). If someone presents you with a valid document, but it doesn’t match up to your internal records for that person—for example, if there are no previous trips recorded on the passport—it could indicate fraud.
In addition to verifying the authenticity of international travel documents such as driver’s licenses and ID cards, some companies offer other types of verification services such as age verification, address confirmation, facial recognition software, and name match systems, which compare names given during registration against those found in databases.
Verifying driver’s licenses
Driver’s licenses are a common form of ID, and document verification software can be used to verify them. The software can also be used to verify other forms of ID, including:
- Identity cards
- Residency permits
Reporting and data management
Reporting and data management is the second-most important benefit to document verification software. If you want to know what your company’s documents are, you need a way to keep track of them. Document verification software allows you to create reports on your documents so that you can see how many of each type are in circulation, where they’ve been filed, who has access to them, and so forth. This can help with compliance by providing a clearer picture of what needs securing or destroying.
When it comes to document verification, the options are almost endless. You can choose from an extensive range of providers and packages that will suit your needs. The key is finding a solution that fits both your budget and the needs of your business.