4 steps to robust document verification
Unlock accurate document verification with this quick and easy validation process.
1. Upload
The user uploads a picture of the government identity document
2. Extraction
DigiPay.Guru’s intelligent OCR technology scans and extracts document data automatically
3. Verification
DigiPay.Guru’s advanced AI-driven tech verifies the document format and data
4. Outcome
The verification outcome appears on their screen with a definitive “approve or reject”
The features that add more security to it
Leverage our advanced feature suite designed to accurately authenticate and validate the documents for a secure & efficient onboarding process.
Document validity check
Determines the type of user identity document such as a driver’s license or passport
Document format support
Can classify and support any kind of document format such as PDF, doc, and more
Document expiry
Checks and determines whether the uploaded document has expired with date verification
OCR powered engine
The intelligent OCR-powered engine can extract all the necessary data from the document
Features that add extra authenticity to the document verification solution
Age verification
Set dynamic security standards tailored to age-restricted products and services. Catch fraud users with the wrong date of birth instantly via digital age checks.
- Sensitive data protection
- Instant fraud age detection
- Comply with age requirements
Nationality verification
Validate nationality instantly, ensure only those adhering to global compliance enter your system and mitigate identity fraud risks with our robust nationality verification check.
- Instant authenticity checks
- Comprehensive document analysis
- Global compliance with KYC/AML regulations
Varied documents we support for verification
With DigiPay.Guru, you can verify all types of documents and more at your fingertips. And make your customers’ onboarding process frictionless.
Government ID
Passport
Driver’s license
Tax bill
Bank statement
& More
Leverage the power of the document verification system
Financial services
Verifying identity documents for account opening, loan applications, and financial transactions to prevent fraud and comply with KYC and AML regulations
Employment and human resources
Screening applicants' identity documents in the hiring process, background checks, and employee onboarding to verify eligibility and comply with employment laws.
Travel and hospitality
Confirming identity documents for hotel check-ins, flight bookings, car rentals, and more to enhance security and compliance with travel regulations.
Government services
Identity doc verification for passport applications, driver's license renewals, and government benefit programs to ensure eligibility and prevent identity theft.
Ready to take your KYC process one step further?
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