Veriff's IDV (Identity Verification) product utilizes advanced technologies to authenticate and verify user identities online. It combines AI-driven document verification, biometric facial recognition, and real-time data analysis to ensure accurate identity checks. Key technical features include automated document parsing, liveness detection to prevent spoofing, and global ID document support. The product integrates seamlessly with existing systems through APIs, offering a scalable and secure solution for verifying identities and enhancing fraud prevention.

Required Fields

firstName
lastName
dateOfBirth
phone
address.state (two-character state code)
smsText

Insights

Code	Description
GRID-VERIFF-DECLINE-102	Suspected document tampering.
GRID-VERIFF-DECLINE-103	Person showing the document does not appear to match document photo.
GRID-VERIFF-DECLINE-105	Suspicious behavior.
GRID-VERIFF-GRANULAR-DECLINE-106	Known fraud
GRID-VERIFF-GRANULAR-DECLINE-108	Velocity/abuse duplicated user
GRID-VERIFF-GRANULAR-DECLINE-109	Velocity/abuse duplicated device
GRID-VERIFF-GRANULAR-DECLINE-110	Velocity/abuse duplicated ID
GRID-VERIFF-GRANULAR-DECLINE-112	Restricted IP location
GRID-VERIFF-GRANULAR-DECLINE-113	Suspicious behaviour - Identity Farming
GRID-VERIFF-RESUBMIT-201	Video and/or photos missing.
GRID-VERIFF-RESUBMIT-204	Poor image quality.
GRID-VERIFF-RESUBMIT-205	Document damaged.
GRID-VERIFF-RESUBMIT-206	Document type not supported.
GRID-VERIFF-RESUBMIT-207	Document expired.
GRID-VERIFF-RESPONSE-404	Failed Response: Entry not found.
GRID-VERIFF-RESPONSE-500	Failed Response: Something went wrong.
GRID-VERIFF-GRANULAR-DECLINE-502	Multiple parties present in session
GRID-VERIFF-GRANULAR-DECLINE-503	Attempted deceit
GRID-VERIFF-GRANULAR-DECLINE-504	Attempted deceit, device screen used
GRID-VERIFF-GRANULAR-DECLINE-505	Attempted deceit, printout used
GRID-VERIFF-GRANULAR-DECLINE-507	Presented document tampered, data cross reference
GRID-VERIFF-GRANULAR-DECLINE-508	Presented document tampered, document similarity to specimen
GRID-VERIFF-GRANULAR-DECLINE-509	Person showing the document does not match document photo
GRID-VERIFF-GRANULAR-DECLINE-515	Attempted deceit, device screen used for face image
GRID-VERIFF-GRANULAR-DECLINE-526	Attempted deceit, photos streamed
GRID-VERIFF-GRANULAR-DECLINE-527	Unable to collect proof of address data
GRID-VERIFF-GRANULAR-DECLINE-528	Proof of address issue date too old
GRID-VERIFF-GRANULAR-RESUBMIT-602	Presented document type not supported
GRID-VERIFF-GRANULAR-RESUBMIT-603	Video missing
GRID-VERIFF-GRANULAR-RESUBMIT-605	Face image missing
GRID-VERIFF-GRANULAR-RESUBMIT-606	Face is not clearly visible
GRID-VERIFF-GRANULAR-RESUBMIT-608	Document front missing
GRID-VERIFF-GRANULAR-RESUBMIT-609	Document back missing
GRID-VERIFF-GRANULAR-RESUBMIT-614	Document front not fully in frame
GRID-VERIFF-GRANULAR-RESUBMIT-615	Document back not fully in frame
GRID-VERIFF-GRANULAR-RESUBMIT-619	Document data not visible
GRID-VERIFF-GRANULAR-RESUBMIT-620	Presented document expired
GRID-VERIFF-GRANULAR-RESUBMIT-621	Document annulled or damaged
GRID-VERIFF-GRANULAR-RESUBMIT-625	Unable to collect surname
GRID-VERIFF-GRANULAR-RESUBMIT-626	Unable to collect first names
GRID-VERIFF-GRANULAR-RESUBMIT-627	Unable to collect date of birth
GRID-VERIFF-GRANULAR-RESUBMIT-628	Unable to collect issue date
GRID-VERIFF-GRANULAR-RESUBMIT-629	Unable to collect expiry date
GRID-VERIFF-GRANULAR-RESUBMIT-630	Unable to collect gender
GRID-VERIFF-GRANULAR-RESUBMIT-631	Unable to collect document number
GRID-VERIFF-GRANULAR-RESUBMIT-632	Unable to collect personal number
GRID-VERIFF-GRANULAR-RESUBMIT-633	Unable to collect nationality
GRID-VERIFF-GRANULAR-RESUBMIT-634	Unable to collect home address
GRID-VERIFF-GRANULAR-RESUBMIT-635	Document and face image missing
GRID-VERIFF-GRANULAR-RESUBMIT-641	Multiple Faces Detected
GRID-VERIFF-GRANULAR-RESUBMIT-642	Multiple Documents Uploaded
GRID-VERIFF-DECISION-9001	Positive: Person was verified. The verification process is complete. Accessing the sessionURL again will show the client that nothing is to be done here.
GRID-VERIFF-DECISION-9102	Negative: Person has not been verified. The verification process is complete. Either it was a fraud case or some other severe reason that the person can not be verified. You should investigate the session further and read the "reason". If you decide to give the client another try you need to create a new session.
GRID-VERIFF-DECISION-9103	Resubmitted: Resubmission has been requested. The verification process is not completed. Something was missing from the client and she or he needs to go through the flow once more. The same sessionURL can and should be used for this purpose.
GRID-VERIFF-DECISION-9104	Negative: Verification has been expired. The verification process is complete. After 7 days the session gets expired. If the client started the verification process we reply "abandoned" here, otherwise if the client never arrived in our environment the status will be "expired"
GRID-VERIFF-DECISION-9121	Review: Review status is issued whenever automation engine could not issue a conclusive decision and the verification session needs to be reviewed by a human. This status will be sent depending on service agreement.
GRID-VERIFF-SCANNED-10001	Name comparison matched.
GRID-VERIFF-SCANNED-10002	Negative: Name comparison mismatch.
GRID-VERIFF-SCANNED-10003	State comparison matched.
GRID-VERIFF-SCANNED-10004	Negative: State comparison mismatch.
GRID-VERIFF-SCANNED-10005	DOB comparison matched.
GRID-VERIFF-SCANNED-10006	Negative: DOB comparison mismatch.
GRID-VERIFF-OTHER-10010	Verification link expired.