ID Scan

OneID® ID Scan is an identity verification service based on document scanning and face match. Learn more

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.
  • Integration with Other OneID® Products: Can be combined with other 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

ValueDescription
Subject IdentifierA unique identifier for the user
Full NameThe users given name and surname
AddressFull address including house number and street name, town, county, postal code, and country code
Date of BirthDate of birth date in (YYYY/MM/DD) format
Identity AssuranceIdentity Assurance data (optional)
Identity Fraud ScoreDid the users details match against any fraud data
National SIRA FraudDid the users details match against and data in SIRA fraud database
DDRIHas the user been registered deceased
Amberhill MatchHave the users details match to fraud data help by the police
No MatchIs there no evidence that the identity exists. This could indicate a potential synthetic identity

🔐 Verification Method(s)

  • Document Scanning.

How it Works

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

➕ Add-ons Available

🔗 Integration Options

🌎 Supported Countries and Documents

Asia
Africa
Europe
North America
South America
Oceania
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