Document Verification

Our document verification service combines forensic analyst review with automated authenticity checks to confirm that an identity document is genuine, unaltered, and belongs to the person presenting it. We verify passports, national IDs, driving licences, residency cards, and supporting documents like utility bills and bank statements.

What we check on every document

• Machine readable zone (MRZ) consistency and check digits
• Holograms, optically variable ink and security threads
• Microprint, UV features and laser-engraved data
• Font, kerning and template alignment against reference samples
• Photo splice, face swap and digital manipulation signals

Who this is for

Fintech onboarding teams, crypto exchanges that need premium SLA, money service businesses, real-estate brokers, and any regulated entity that cannot afford a false-positive that lets a forged passport into production.

How it works

Submit document images or scans through our portal, the API, or directly on WhatsApp. A senior analyst reviews each submission and returns a signed verification report with a confidence score and a clear pass, refer, or fail recommendation.