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Document Authentication

Overview

Document authentication validates that an identity document or supporting record is genuine and unaltered. Techniques include visual forensics (microprint, holograms), MRZ checksum and format checks, barcode and PDF417 parsing, and NFC chip reads with signature verification where available. Image forensics detects tampering like reprinting or compositing, while metadata analysis flags anomalies.
Quality thresholds and coached capture raise success rates. Authentication should be jurisdiction-aware, as formats and security features vary widely. Combine with face match and liveness to bind the document to the presenter; log evidence, decisions, and versions for audit. Strong authentication reduces counterfeit acceptance, accelerates onboarding, and feeds stronger downstream screening by ensuring high-quality attributes.

FAQ

Is an MRZ check enough to trust a document?

No. MRZ validates format and checksums but misses many forgeries. Pair with visual forensics and NFC verification where supported to reach higher assurance.

What if a chip read fails unexpectedly?

Fallback to enhanced visual checks and higher liveness thresholds, then route to manual review for high-risk cases with recorded rationale.

How do we handle a global variety of IDs?

Maintain a document library, auto-detect templates, and update models as authorities refresh designs; train analysts on region-specific features.

Which metrics matter most in production?

Capture failure rate, spoof detection rate, manual review overturn rate, and time to decision.