Document Verification

How Document Verification Services Deter Forgery Attempts?

Document Verification

Document forgery has become a huge predicament for law enforcement agencies that are trying their best to impede identity theft. The evolution of technology has created a mix of good and bad applications. Using this technology, the criminals devise cunning methods of forgery and commit identity fraud. To pay heed to this problem, document verification services appear as saviors for both individual customers and organizations. Employing their solution, organizations can rest easy knowing that the credentials of incoming customers are properly verified.

Document Forgery

Document forgery is the process of copying, creating, altering, or manipulating the information on the document. This crime is usually committing to steal the identity of someone and use it to gain some sort of financial gain illicitly. Traditionally, the forgery attempts needed physical interaction of the criminal with the document but nowadays electronic manipulation of the scanned documents is gaining ground rapidly.

Types of Forged Documents

Different ways in which document forgery is committing are as follows:

Blank documents

These are officially stamping and signed documents but contain no information about a person. This type of forgery involves the organization’s officials by which the document is being issuing. Then, after obtaining the blank document, the criminal inserts data as they see fit. This type of forgery is quite hard to detect as it is coming from an official source.

Altered documents

Here the information, a pattern, or a picture on a document is manipulating and altered to forge a new document. This can happen if the official document is stalling by the forger. Certain bad actors also deliberately damage documents, sell them, use them for illegal activities and then report them missing after a certain time. In this way, they have plausible deniability to commit the crime.

Invalid documents

Some criminals are way ahead of the game in deceiving others. They will sell documents belonging to countries that are no longer recognizing or are merged with another country. Some of these countries include Burma, Czechoslovakia, etc. This is provided in a whole package to the buyer i.e, passport, a driving license, etc. So, people are conning into the trappings of this scam easily.

Fake Documents

This is the most typical type of document forgery. Here, the document is created out of nothing and without any official base, with an attempt to imitate an official one. The nature of this forgery depends upon the skill and equipment used to make this counterfeit document. A novice forger can easily be caught here but documents forged by advanced electronic manipulation are very difficult to detect.

Borrowed documents

People from third world countries i.e, Asian and African ones aiming to get into western countries, present official documents that do not belong to them. It is on the pretense that western countries cannot differentiate their features and accept the provided artifact as a verified document.

How Does Address Verification Work?

The automated address verification services bypass the cumbersome process of manually verifying the credentials of a person. Users can verify documents without stepping a foot out of their comfort zones. On the other side, organizations can be sure of a seamless, secure, and swift onboarding of their customers. In this process, the user enters their information and shows an identity card to the camera of their system. The information in the address verification document is then matching with the entered data. Finally, the verification results are shown to the user if the document is authentic and the information matches. And yes, it is as simple and convenient as that.

AI in a Document Verification Service

Verified documents are a major part of the identity verification process. But to verify a document digitally takes ultra-efficient and state-of-the-art technologies. That is why document verification services are trained using Machine Learning (ML) and Artificial Intelligence (AI) models. These models are fed with highly complex data in large quantities to achieve the maximum possible accuracy of results. Here, the model is scaled on a certain type of document and then documents of that type can be verification at a lightning-fast pace. Moreover, these models are capable enough to perform document checks and confirm their authenticity. As a result, different types of document forgeries are detecting by document verification services.

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