Biometrics (IDV)
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. |