Document Verification for 16,000+ ID Types from 195+ Countries and Territories
Identity document verification in one API: read passports, ID cards, driver’s licenses and residence permits, extract their data with our own OCR and catch screen copies, edited photos and forged documents with 40+ anti-fraud checks — including Southeast Asian IDs.
- 16,000+ document types
- 195+ countries and territories
- 40+ anti-fraud checks
- From $0.24 per check
Trusted by banks, fintechs and exchanges to verify documents from 195+ countries and territories.
- 16,000+ document types
- 195+ countries and territories
- 90+ languages
- 40+ anti-fraud checks
Documents We Verify
Identity document verification starts with recognizing the document itself. We support 16,000+ document types from 195+ countries and territories — so the same flow works for a local customer and a traveler.
Biometric and non-biometric passports, with MRZ reading and checksum verification.
Front and back of national ID cards, including Singapore’s NRIC, Malaysia’s MyKad, Indonesia’s KTP, the Philippine national ID, Vietnam’s citizen ID and the Thai national ID card.
Driver’s licenses from around the world — useful for ride-hailing, delivery and car-sharing platforms. Both sides are read as separate documents.
Residence permits and visas as additional documents for foreign customers and employees.
Utility bills, bank statements, lease agreements, tax notices and phone or internet bills — read and matched to the customer’s data.
How Online Document Verification Works
A few seconds for the customer, structured data and a clear result for you.
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1. Guided capture
The camera checks framing, glare, blur and covered fields before the photo is taken, so fewer documents fail on quality.
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2. Document type and country detected
The system recognizes which document it is — country, type and version — and knows which fields and security features to expect.
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3. Data extracted and cross-checked
Fields are read with OCR, the MRZ checksum is verified, and dates and numbers are checked for consistency between zones.
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4. Automated document verification decision
Anti-fraud checks run in parallel; you get the extracted data, the result of every check and an overall decision — approve, decline or manual review.
Document Fraud Detection: 40+ Checks on Every Document
A real-looking document is not always a real document. Our document fraud detection software checks every image for the signs of the most common attacks.
Screen photos, photocopies and printouts
Photos of a document shown on another phone, tablet or monitor, black-and-white photocopies and printed copies are detected and flagged.
Photo substitution and tampering
Glued-in photos, drawn or added elements, erasures and corrections are spotted on the document image.
Edited images and AI-generated fakes
Images processed in a graphic editor are flagged.
Data that does not add up
Dates, numbers and fields that contradict each other — or the MRZ — reveal forged documents that look right at a glance.
Signatures, stamps and wear
Signatures and stamps are checked, and document condition is assessed.
Document Data Extraction and OCR
Printed and handwritten text
Our own OCR engine reads printed and handwritten fields.
Older documents and handwritten entries do not need manual typing.
Structured JSON output
Extracted data comes back as structured fields — ready for your systems.
Latin and non-Latin scripts in 90+ languages
Thai, Vietnamese diacritics, Chinese, Arabic, Cyrillic and more are read, with transliteration where needed.
Structured fields
Name, date of birth, document number, expiry date, address.
Passport Verification: MRZ, Data Page and Chip
MRZ and checksum verification
The machine-readable zone is read and its checksums verified, catching altered numbers and dates.
Data page vs MRZ consistency
Data in the visual zone is compared with the MRZ; any mismatch is flagged.
Southeast Asian ID Documents
Verify customers across Southeast Asia with the documents they actually carry. National ID cards, driver’s licenses and passports from all six markets are recognized and checked. Last reviewed: October 2026.
Singapore
Need a check against a national database? Talk to us about your market.
- Main ID documents
- NRIC, FIN card, driver’s license, passport
- What we read and check
- Recognition, data extraction, anti-fraud
- Main ID documents
- MyKad, driver’s license, passport
- What we read and check
- Recognition, data extraction, anti-fraud
- Main ID documents
- KTP-el (NIK), driver’s license (SIM), passport
- What we read and check
- Recognition, data extraction, anti-fraud
- Main ID documents
- PhilSys national ID, UMID, driver’s license, passport
- What we read and check
- Recognition, data extraction, anti-fraud
- Main ID documents
- Citizen ID (CCCD), driver’s license, passport
- What we read and check
- Recognition, data extraction, anti-fraud
- Main ID documents
- Thai national ID card, driver’s license, passport
- What we read and check
- Recognition, data extraction, anti-fraud
Document, Face and Liveness in One Check
Age from the document
The date of birth on the document is compared with the face.
A borrowed ID shows up.
Selfie vs document photo
The customer’s selfie is matched to the photo on the document.
Liveness against photos and deepfakes
Liveness detection confirms a real person is holding the document.
In one check
Document, face and liveness in one check.
Document Verification Solutions by Industry
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Banks and digital banks
Remote account opening with full document checks and proof of address.
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E-wallets and payments
Fast checks at account upgrade, with local IDs from across Southeast Asia.
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Digital lending
Catch edited and borrowed documents before payout.
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Crypto exchanges
Verify traders from 195+ countries and territories.
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Marketplaces and gig platforms
Driver’s license checks for drivers and couriers; ID checks for sellers.
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Telecom and SIM registration
Register SIM cards with a verified ID, as SIM registration laws require.
Document Verification Service Pricing
DOCUMENT package — from $0.24 per check
Document recognition and anti-fraud checks.
Additional documents — $0.13 each
Priced on the same volume curve; both sides of a driver’s license count as separate documents.
BASIC package — from $0.44
Add selfie or liveness with the BASIC package.
Why Choose NeuroVision Document Verification Software
16,000+ document types
One provider for every country and territory you serve.
40+ anti-fraud checks
From screen photos to glued-in pictures and edited data.
Southeast Asian IDs supported
National IDs and licenses from all six markets.
Our own OCR engine
No third-party licenses; one vendor, one SLA.
Live in under an hour
REST API, Web SDK, iOS, Android and WebView.
Cloud, on-premises or hybrid
Documents and data stay in your jurisdiction.
Document Verification API and SDKs
Choose Your Integration Path
Every integration includes:
- step-by-step implementation guides
- sandbox with test data
- dedicated technical support
- an account manager who speaks both business and tech
- regular check-ins
Back-office included
- scenario builder
- stop-lists
- manual review and analytics
Security and Data Retention
Encrypted in transit and at rest
Images are encrypted in transit and at rest. Original images are kept for three months by default and then according to your plan; you control retention.
ISO/IEC 27001:2022 certified, GDPR-ready
Information security policy
Original images are kept for three months by default and then according to your plan
Not sure which product fits? Tell us about your flow
We’ll map your onboarding and compliance steps to the right modules and set up a pilot on your real traffic.
Document Verification FAQ
Didn’t find your answer?
Document verification checks that an identity document is genuine and reads its data — so you know the document is real before you trust the person holding it.
16,000+ document types from 195+ countries and territories: passports, national ID cards, driver’s licenses, residence permits, visas and proof-of-address documents.
Yes. National ID cards, driver’s licenses and passports from Singapore, Malaysia, Indonesia, the Philippines, Vietnam and Thailand are recognized and checked.
Every document goes through 40+ checks: screen photos, photocopies, glued-in photos, drawings, physical alterations, graphic-editor edits and data that does not match.
Yes, our OCR reads printed and handwritten text.
We verify the document itself; database checks depend on the country — contact us for your market.
From $0.24 per check for document recognition with anti-fraud checks; additional documents from $0.13.
Use our REST API, Web SDK or native iOS and Android SDKs. Most teams go live in under an hour in the sandbox.
