Verify ownership and fraud risk of any document with an ID check. Easily integrate MetaMap's document verification software through our SDK or API.
ID Document Verification is a product you can add to your workflows that requires your user to upload images of one or more documents for verification.
MetaMap will then run specific checks to determine if the document is valid, belongs to the user, and can be trusted.
Document reading and data extraction
Expiration and alteration detection
Age threshold filters
Duplicate user detection
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Duplicate user detection is a toggle inside the Document Verification merit. We use the full name and date of birth (DOB) to compare with existing records within experiences. This means that if users verify themselves using the same Experience flow, on which the toggle is on, they will be flagged as Manual Review. Biometric data is not analyzed at this point.
Yes, as long as the name and DOB matches our records.
We detect duplicates at the metamap level.
We extract owner's Full Name, Address and Emission Date. We check that the document is no older than 3 months
Bank statement and utility bills.
Yes. Using the extracted data delivered through the Document Reading webhooks, you can compare National ID/Passport/Driver Licence with the data extracted from the PoR. All Document Reading results contain full names.
Yes. Formas Migratorias (Mexico) and Permiso Especial de Permanencia (Venezuela) are examples of special IDs that can be processed.