Document Scanning

OneID® document scanning tool is based on document scanning and face match.

Key features:

Real-Time Verification: Confirms the authenticity of identity documents and matches them with a live selfie to prevent fraud.
Global Document Support: Supports identity documents from hundreds of countries, including UK and Irish passports and driving licenses.
Biometric Matching: Uses biometric authentication to link the individual to the document, enhancing security.
Product Availability: Can be combined with several OneID® products for enhanced fraud and identity verification (e.g. DBS or Right to Work purposes).
GDPR Compliant - Data is only ever shared with the individual's consent. You can protect the individual's privacy with no over-sharing of data or form-filling and most importantly, no hassle.

🔍 Data Returned

Value	Description
Subject Identifier	A unique identifier for the user
Full Name	The users given name and surname
Address	Full address including house number and street name, town, county, postal code, and country code
Date of Birth	Date of birth date in (YYYY/MM/DD) format
Identity Assurance	Identity Assurance data (optional)
Identity Fraud Score	Did the users details match against any fraud data
National SIRA Fraud	Did the users details match against and data in SIRA fraud database
DDRI	Has the user been registered deceased
Amberhill Match	Have the users details match to fraud data help by the police
No Match	Is there no evidence that the identity exists. This could indicate a potential synthetic identity

🛠️ How it Works

Initiation: The user receives an SMS or email prompting them to prove their identity.
Document Capture: The user scans their official document (e.g., passport or driving license) using their phone's camera.
Data Verification: The user verifies all the data is imported correctly from the document.
Selfie Capture: The user takes a short live selfie.
Biometric Matching: The selfie is matched to the picture on the document to confirm identity.

🧩 Integration Method(s)

No-Code Portal

🌍 Supported Countries and Documents

Asia

Africa

Europe

North America

South America

Oceania

Country	Documents
Afghanistan	ID card/Citizen Card/Proof of Registration (Front and Back) Passport (MRZ + Top) – Diplomatic, Service, Standard Issue Refugee Card (Yellow Card) (Front) Standard Issue Visa (Non MRZ version included) *Afghanistan driver licence is handwritten and therefore not accepted
Bahrain	ID Card (Front and Back) Driver Licence (Front and Back) Residence Permit Card CPR Card (Central Population Registry) Passport (MRZ + Top) – Standard Issue, Diplomatic, Service, Emergency
Bangladesh	ID Card (Front and Back) Driver Licence (Front and Back) BMET Card (Emigration Clearance Card) Front and Back Residence Permit Card Passport (MRZ + Top) – Standard Issue, Diplomatic, Service, Emergency
Bhutan	Driver Licence (Front and Back) ID Card (Front and Back) VPIC (Voter Card) (Front and Back) Citizenship Card (Front and Back) Standard Issue Visa (Non MRZ version included) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency
Brunei	ID Card (Front and Back) Driver Licence (Front and Back) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency
Cambodia	Driver Licence (Front and Back) ID Card (Front and Back) MLVT Card For Worker Permit (Front) Standard Issue Visa (MRZ version included) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency
China	Driving License (Front and Back) ID Card (Front and Back) Various Residence Permit Identification Card (Front) Armed Forces ID card (Front) Exit and Entry ID card (Front) Specific Mainland Travel Permit for Hong Kong and Macao Residents (Front and Back) Specific Mainland Travel Permit for Taiwan Residents (Front and Back) National Health Insurance Card Work Permit Standard Issue Visa (Non MRZ version included) Seafarer’s ID card (Front) Passport (MRZ + Top) – Standard Issue, Service, Diplomatic
Georgia (includes Abkhazia)	Driver Licence (Front and Back) ID Card (Front and Back) Armed Forces ID card Residence Permit Identification Card (inc. Temp) (Front and Back) Standard Issue Visa (Non MRZ version included) Seafarers ID Document (Front) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency
Hong Kong	ID Card (Front and Back) Driver Licence (Front and Back) Re–Entry Permit Permanent Resident ID card Passport (MRZ + Top) – Standard Issue Standard Issue Visa (Non MRZ version included)
India	Driver Licence (Front and Back) Aadhaar ID Card (Front and Back) Voter Card (Front and Back) PAN Card (Income Tax Card) (Front and Back) Standard Issue Visa (Non MRZ version included) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency
Indonesia	Driver Licence (Front and Back) KTP – ID Card (Front and Back) Kementerian Keuangan Card Armed Forces/Police Card Standard Issue Visa (Non MRZ version included) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency
Iran	Driver Licence (Front and Back) ID Card (Front and Back) Residence Permit Identification Card (Front) Armed Forces/Police Card Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency Standard Issue Visa (Non MRZ version included)
Iraq	Driver Licence (Front) ID Card (Front and Back) Voters Card (Front) Health Card (Front) Residence Permit Identification Card (Front) Armed Forces/Police Card Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency Standard Issue Visa (Non MRZ version included)
Israel	Driver Licence (Front and Back) ID Card (Front and Back) Standard Issue Visa (Non MRZ version included) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency
Japan	Driver Licence (Front and Back) ID Card (Front and Back) Zairyu Card/Foreigner ID card (Front) NHI Card (National Health Card) Kojin Bangō My Number ID (Front and Back) Residence Permit/Alien Identification Card (Front) Standard Issue Visa (MRZ version included) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency
Jordan	Driver Licence (Front and Back) ID Card (Front and Back) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency
Kazakhstan	Diplomatic ID card (Front) ID Card (Front and Back) Driver Licence (Front and Back) Residence Permit Identification Card (Front and Back) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency Standard Issue Visa (Non MRZ version included)
Kuwait	Driver Licence (Front and Back) ID Card (Front and Back) Standard Issue Visa (Non MRZ version included) Residence Permit Identification Card (Front) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency
Kyrgyzstan	Driver Licence (Front and Back) ID Card (Front and Back) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency Standard Issue Visa (Non MRZ version included)
Lao People's Democratic Republic	ID Card (Front) Driver Licence (Front) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency Standard Issue Visa (Non MRZ version included)
Lebanon	Driver Licence (Front and Back) ID Card (Front and Back) Residence Permit ID Card (Front and Back) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency
Malaysia	Driver Licence (Front and Back) ID Card (Front and Back) Residence Permit Identification Card (Pemastautin Tetap) (Front and Back) Immigration Card Seamen ID card (Sementara) Armed Forces/Police ID card (Front) Standard Issue Visa (Non MRZ version included) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency
Maldives	Driver Licence (Front) ID Card (Front and Back) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency Standard Issue Visa (Non MRZ version included)
Mongolia	Driver Licence (Front and Back) ID Card (Front and Back) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency Standard Issue Visa (Non MRZ version included)
Myanmar	Driver Licence (Front and Back) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency Standard Issue Visa (Non MRZ version included)
Nepal	Driver Licence (Front and Back) ID Card (Front) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency Standard Issue Visa (Non MRZ version included)
North Korea	Passport (MRZ + Top) – Standard Issue, Emergency Standard Issue Visa (Non MRZ version included)
Oman	Driver Licence (Front and Back) ID Card (Front and Back) Permit Residence Identification Card (Front and Back) Standard Issue Visa (Non MRZ version included) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency
Pakistan	Driver Licence (Front and Back) ID Card (Front and Back) Sehat Insaf Card – Health Card (Front) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency Standard Issue Visa (Non MRZ version included)
Palestine	Driver Licence (Front) ID Card (Front) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency Standard Issue Visa (Non MRZ version included)
Philippines	Driver Licence (Front and Back) ID Card (Front and Back) Firearms ID card Voters Card (Front and Back) Health Card Social Security Card (Front and Back) Tax Card (Front and Back) Residence Permit Identification Card (Front) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency Sea Fearers ID card (Including Passport) PhilPost ID Card (Front and Back) Home Development Mutual Fund Card (Also known as PAGIBIG Card) Overseas Workers Welfare Administration Card UMID Card (Front and Back) Standard Issue Visa (Non MRZ version included)
Qatar	Driver Licence (Front and Back) ID Card (Front and Back) Health Card (Front and Back) Military Forces/Police ID card (Front) Residence Permit Identification Card (Front and Back) Standard Issue Visa (Non MRZ version included) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency
Russia	Driver Licence (Front and Back) Document of Identity (ID Passport) SNILS (Limited Territories) – (Front and Back) Health Insurance Card (Front) Standard Issue Visa (Non MRZ version included) Residence Permit Identification Card (Front and Back) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency
Saudi Arabia	Driver License (Front and Back) ID Card (Front and Back) Health Card (Front) Residence Permit Identification Card (Front) Standard Issue Visa (Non MRZ version included) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency
Singapore	Driver Licence (Front and Back) N8/5 ID Card – (Front and Back) Long Term Visit Pass (LTVP with ICA/MOM Issued) (Front and Back) Personalised/ Employment Pass/Work Permit – (Front and Back) EntrePass (Front and Back) S Pass (Front and Back) Dependant’s Pass (Front and Back) Armed Forced ID Card (Front and Back) Student Pass (Front and Back) Immigration Card (Front and Back) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency Standard Issue Visa (Non MRZ version included)
South Korea	ID Card (Front) Diplomatic ID card (Front) Driver Licence (Front and Back) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency Foreigner/Alien Registration Card (Front and Back) Residence Permit Identification Card (Front and Back) Standard Issue Visa (Non MRZ version included)
Sri Lanka	Driver Licence (Front and Back) ID Card (Front and Back) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency
Syria	Driver Licence (Front and Back) ID Card (Front and Back) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency Standard Issue Visa (Non MRZ version included)
Taiwan	Driver Licence (Front and Back) ID Card (Front and Back) Residence Permit Identification Card/Certificate (Front and Back) Exit Entry Permit National Health Insurance Card (NHI IC) – (Front) Standard Issue Visa (Non MRZ version included) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency
Tajikistan	Driver Licence (Front) ID Card (Front and Back) Standard Issue Visa (Non MRZ version included) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency
Thailand	Driver Licence (Front and Back) ID Card (Front and Back) Standard Issue Visa (Non MRZ version included) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency
Turkmenistan	Driver Licence (Front and Back) Refugee Document Residence Permit Identification Card (Front) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency Standard Issue Visa (Non MRZ version included)
United Arab Emirates	Driver Licence (Front and Back) ID Card (Including Foreigner) (Front and Back) Health Card (Front) Residence ID Card Ministry of Labour Card Police Card Standard Issue Visa (Non MRZ version included) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency
Uzbekistan	Driver Licence (Front and Back) Standard Issue Visa (Non MRZ version included) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency
Viet Nam (Vietnam)	Driver Licence (Front and Back) ID Card (Front and Back) Residence Permit Card Standard Issue Visa (Non MRZ version included) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency
Yemen	Driver Licence (Front and Back) ID Card (Front and Back) Passport (MRZ + Top) – Standard Issue, Diplomatic, Emergency

Last updated on

Was this page helpful?