All of the following are standard Required Verifications.
Selfie Verifications
ID Comparison:
Compare if the selfie and the face portrait in the ID are different faces.
Pose Detection:
Detect if the face in the selfies are correctly positioned across all poses.
Multiple Faces Detected:
Detect if the selfies are different faces across poses.
Pose Repeat Detection:
Detect if the selfies are exact repeats across poses.
Suspicious Entity Detection:
Detect if the selfie submission is that of a government ID.
Liveness Detection:
Detect if the selfie contains a live individual, not a recording, picture, or another spoof.
ID Verifications
Barcode Detection:
Detect if there is a barcode on the ID.
Barcode Inconsistency Detection:
Detect inconsistencies in the barcode on the ID.
Blur Detection:
Detect if the submission is blurry.
Compromised Detection:
Detect if the submission can be found from a publicly available source (e.g. Google Images).
Disallowed Country Detection:
Detect if the country of the ID is not allowed based on template requirements.
Disallowed Type Detection:
Detect if the ID type (e.g. driver license) submitted does not match the ID type the user selected.
Double Side Detection:
Detect if one side of the ID is submitted as both front and back.
Electronic Replica Detection:
Detect if the submission is a replica of an image presented on another electronic device or screen.
Entity Detection:
Detect if there is a government ID in the submission.
Expired Detection:
Detect if the ID is expired.
Extraction Inconsistency Detection:
Detect if the details extracted from the front of the ID are different than the details extracted from the barcode.
Inquiry Comparison:
Compare if ID details like name or birthday are inconsistent between different submission attempts.
Mrz Detection:
Detected if there is encoded, machine-readable text on the ID.
Portrait Clarity Detection:
Detect if the face portrait is clear and in focus.
Portrait Detection:
Detect if there is a face portrait in the submission.
Selfie Comparison:
Compare if the selfie and the face portrait in the ID are different faces.
Database Verifications
Inquiry Comparison:
Compare if claimed attributes like name or birthdate are inconsistent with what was submitted.
Po Box Detection:
Detect if the address is a PO box.
Deceased Detection:
Detect if the person is deceased.
Identity Comparison:
Detect if the name matches the TIN.
Alive Detection:
Detect if the person is living.
Deliverable Address:
Detect if the address is deliverable.
Residential Address:
Detect if the address is residential.