Document forgery has become a big trouble for LEAs that are making an honest effort to put a cap on identity fraud. The recent technological developments have made applications with all kinds of impacts. Utilizing these applications, the imposters devise crafty strategies for forgery and gain illegal access to users’ identities information. Regarding this problem, document verification systems rescue both individual clients and associations. Utilizing their services, businesses can breathe a sigh of relief realizing that the identities of their clients are appropriately verified.

Document Verification Solutions

What do you Mean by Document Forgery?

In document forgery, replication, alteration, or manipulation of the document’s information is involved. This wrongdoing is normally carried out to take up the identity of somebody and use it to acquire monetary profit illegally. Previously, the forgery endeavors required the physical interaction of the fraudster with the victim’s credentials. However, these days electronic tampering methods of e-documents are making strides quickly.

Different Types of Forged Documents

Altered documents

In this technique, the data on a document is tampered with and modified to fashion another document. This can occur if the document is stolen by the criminal. Here, fraudsters intentionally damage the documents, utilize them to commit fraud, and afterward report them missing after a specific time.

Invalid documents

Some crooks are on another level in defrauding the victims. They will sell documents with stamps of unrecognized nations and regions or the ones that were merged with another one and don’t officially exist anymore. Nations like Burma and Czechoslovakia are related to this crime. Along these lines, individuals are conned as it is provided in an entire bundle to the purchaser i.e, identification, a driving permit, and so on.

Blank documents 

These are formally signed documents however contain no data about an individual. This sort of forgery technique includes the official body’s representatives by which the blank document was stamped. Moving on, if the blank document is acquired, the criminal supplements information into it as they see fit. This sort of forgery is very difficult to identify as it is coming from the official authorities.

Borrowed documents 

Individuals from financially poor nations i.e, Asian and African ones aiming to get into the first-world countries, present valid and official documents that belong to someone else. It is on the belief that the officials won’t be able to distinguish their facial features.

Fake Documents

This is one of the most basic types of committing document forgery. Here, the document is not even partially official as it is forged as new. The nature of this crime depends upon the guile and craftiness of the criminal making the fake ID document. A beginner’s attempt can be detected and caught with a naked eye but electronic attempts are quite impossible to detect.

How Artificial Intelligence Contributes to Document Verification?

The benefits of artificial intelligence and machine learning are wide-ranging and they are assisting digital identity verification services to a great extent. By employing the services of digital document verification solutions, businesses can also reap the rewards of this technology. The efficacy of artificial intelligence models depends on the training and scaling as the relevance and specificity of data fed to them is important.

The data sets fed to these models are highly complex. As soon as the AI and ML model has been trained according to a certain type of document, then it is capable of performing authentication of a document swiftly. The performance and accuracy rate provided by the documentation verification services provider increases as more data is fed to the AI models. 

Advantages of Online Document Verification System

The best document authentication solution must employ state-of-the-art technologies in its solution. Some of the advantages of employing identity document verification solution are as follows:

  • Any possibility of human error emanating from tiredness is removed.
  • They are highly cost-efficient as compared to manual processes.
  • They are capable of screening against worldwide watchlists and databases.
  • Swift, seamless and reliable training of models.
  • Signatures can be recognized to enhance the validity of the document attestation process.
  • Quick detection of electronic forgery attempts.