To require the user to present a physical document, and not simply a document image, during identity verification via mobile, we recommend using the SDK mobile for IDCHECK.IO capture kit, developed by ARIADNEXT. To detect a counterfeit, we concentrate on errors made when the counterfeiter constructs the document. These might be personalisation errors or errors in reproducing the document’s security features.
The IDCheck.io service uses a database containing thousands of examples of identity documents issued by every country. As a result, the personalisation characteristics and relevant security features are known for each document. After the first automatic document identification step, IDCheck.io verifies the personalisation characteristics and security features to detect this type of fraud.