Expiry Date Validation

Expiry date validation is the process of verifying whether an identity document, payment card, license, or other credential is still valid based on its expiration date. It ensures that organizations rely only on current and legally recognized documents when establishing customer identities, processing transactions, or granting access. Expired documents can expose businesses to compliance breaches, fraud risks, and operational inefficiencies.This check is essential for banks, fintechs, e-commerce platforms, telecom operators, and government agencies during processes like KYC onboarding, payment authentication, and contract validation. Automated expiry date validation systems extract dates from documents using OCR, compare them against current timelines, and flag expired or soon-to-expire records. Some advanced solutions also trigger alerts for upcoming expirations, allowing proactive renewal requests. By integrating expiry date validation, organizations strengthen compliance, improve user experience, and reduce the chances of fraud from outdated or invalid documents.