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Document Verification

Identify illegitimate documents in minutes

Take the pressure off your team and keep your business moving with automatically flagged or verified identity documents from 195 jurisdictions.

Image depicting a document upload feature

Join over 1,500 regulated businesses relying on us for client verification

    How it works

    Step 1

    Your client is sent a prompt to upload a photo of their identity document through our app.

    Step 2

    If they’re unable to use our app, simply upload the document on our portal.

    Step 3

    We’ll start verifying it based on its visual, data and metadata elements.

    Step 4

    Then, you’ll receive your easy to interpret report in minutes.

    The great thing about it is that a client can just be sitting there, having a cup of tea and they can easily complete the necessary checks for Mezzle to onboard them.

    Mezzle

    When we started using Thirdfort, we set a target of a 50% increase in the speed of our compliance process. We believe we’ve not only hit, but exceeded that target.

    Direction Law

    Documents verified from

    195

    jurisdictions

    An AI for detail

    • Artificial Intelligence inspects every upload for signs of tampering, forgery and counterfeiting, across its visual, data and metadata elements.

    • Every ID is cross-referenced against the Metropolitan Police's Amberhill database, so you'll know straight away if it's been reported lost or stolen.

    Flexible upload, fewer false starts

    • Your clients can upload their ID through our app, or you can upload it on our web portal. Whichever suits the case.

    • Either way, we'll prevent uploads of anything too big, too small, blurry, cut off or that isn't an ID, ensuring you get the results you need, first time.

    Results you can act on

    • Clearly laid out flags in the report mean you can instantly see what's passed, not relevant or requires consideration.

    • The uploaded document is stored alongside the report, so it's easy to reference or audit later.

    FAQs

    A couple of minutes in most cases. You'll see progress on the check details page, and your report arrives with all the flags ready for review.

    It's stored securely alongside your report, so it's easy to reference or audit later.

    Our AI inspects every upload for signs of tampering, forgery and counterfeiting, across visual, data and metadata elements. We also cross-reference every ID against the Metropolitan Police's database to check whether the document has been reported lost or stolen. The report breaks the results down across data validation, compromised documents, age validation, data consistency and data comparison.

    Your client can submit an identity document through our secure app.

    Passport, driver's license, Residence Permit and National identity cards are all accepted forms of identity documents. We also have an "other" option if your client does not have any of these documents available.

    Intelligent client due diligence

    Ready to take control of your client due diligence processes?