Assurance in identity verification
Doc Check provides an expert-reviewed layer of verification for cases where automated systems alone aren’t enough. It allows you to manually inspect ID documents, proofs of address, or any supporting files submitted by a customer, giving you the control and confidence to approve users when precision matters most.
Whether you're operating in a regulated industry, dealing with edge cases, or handling high-risk customers, Doc Check ensures no document slips through unchecked.
How it works
When a customer submits a document such as a passport, utility bill, or bank statement—Doc Check enables your team to review it manually. You can confirm key details like name, date of birth, issuing authority, and expiry date, and look for signs of tampering or mismatch.
In most cases, Doc Check works as a fallback when an automated tool like Instant ID or Biometric Match fails or flags uncertainty. Once reviewed, you can approve, reject, or request more information, with a clear audit trail of your decision.
Here’s an example output:
{
"document_type": "passport",
"manual_review_status": "approved",
"reviewer_notes": "Image verified. No tampering detected. Expiry valid.",
"timestamp": "2025-04-14T13:10:00Z"
This gives you a clear, human-verified outcome that supports compliance and improves confidence in identity checks.
Precision and control
Doc Check is the tool to use when automation hits its limit. It helps you deal with blurry uploads, edge cases, or mismatched data while keeping your onboarding process secure and consistent.
It’s ideal for businesses with strict KYC requirements, those working with vulnerable customers, or any situation where accuracy matters more than speed.
Manual verification still matters
Automated ID checks are fast, scalable, and effective, but sometimes, you need a human in the loop. Whether it’s confirming a date on a utility bill or checking for image editing on a passport, Doc Check adds a layer of protection that automation can’t always guarantee.
It helps you reduce fraud, meet regulatory requirements, and avoid false positives that could frustrate genuine users.
Get started
Need that extra level of confidence in your ID checks? Doc Check brings human judgment back into the process—precise, flexible, and audit-ready. Compare packages or request a demo to learn more.
Assurance in identity verification
Doc Check provides an expert-reviewed layer of verification for cases where automated systems alone aren’t enough. It allows you to manually inspect ID documents, proofs of address, or any supporting files submitted by a customer, giving you the control and confidence to approve users when precision matters most.
Whether you're operating in a regulated industry, dealing with edge cases, or handling high-risk customers, Doc Check ensures no document slips through unchecked.
How it works
When a customer submits a document such as a passport, utility bill, or bank statement—Doc Check enables your team to review it manually. You can confirm key details like name, date of birth, issuing authority, and expiry date, and look for signs of tampering or mismatch.
In most cases, Doc Check works as a fallback when an automated tool like Instant ID or Biometric Match fails or flags uncertainty. Once reviewed, you can approve, reject, or request more information, with a clear audit trail of your decision.
Here’s an example output:
{
"document_type": "passport",
"manual_review_status": "approved",
"reviewer_notes": "Image verified. No tampering detected. Expiry valid.",
"timestamp": "2025-04-14T13:10:00Z"
This gives you a clear, human-verified outcome that supports compliance and improves confidence in identity checks.
Precision and control
Doc Check is the tool to use when automation hits its limit. It helps you deal with blurry uploads, edge cases, or mismatched data while keeping your onboarding process secure and consistent.
It’s ideal for businesses with strict KYC requirements, those working with vulnerable customers, or any situation where accuracy matters more than speed.
Manual verification still matters
Automated ID checks are fast, scalable, and effective, but sometimes, you need a human in the loop. Whether it’s confirming a date on a utility bill or checking for image editing on a passport, Doc Check adds a layer of protection that automation can’t always guarantee.
It helps you reduce fraud, meet regulatory requirements, and avoid false positives that could frustrate genuine users.
Get started
Need that extra level of confidence in your ID checks? Doc Check brings human judgment back into the process—precise, flexible, and audit-ready. Compare packages or request a demo to learn more.
