When you select Document Scanning in the flow users must provide a valid document to which we will extract the information, the document must be valid in the countries that you put in your project information step and also must be a valid document type that you define in this section.

Document Scanning

In this section you define the document types that you will allow Verifik to extract information to, the idea is that you only select the documents that you really want to extract information to.

Set an attempt limit

Here you define how many attempt a user have before the system don’t let them continue, with a minimum of 3 attempt and a maximum of 10.

Data API Verification (Coming Soon)

In this section you can activate the option to make validation of the extracted data, we have at the moment two option:

• ID Verification with government sources: Here we validate using a current government source that we have, check the list of available countries that we can make a validation with government.
• Criminal records: Here we make search of criminal background worldwide, we make search in the following sources: DEA, Interpol, OFAC, ONU, Europol, FBI.

These services take extra charge, so keep it in mind when you implement them in your project flow.

We invite you to make use of our Demo, here you will understand how Verifik´s OCR service work, also keep in mind that in our demo we also show how our face recognition system works.