SOC2GDPR

Verify Identity Document Verification — KYC Ready

KYC compliance requires processing thousands of identity documents. Manual verification creates bottlenecks and increases fraud risk.

70
Fields Extracted
300s
Max Processing
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What This Template Does

AI-powered extraction using claude-sonnet-4-20250514. Part of 113 production-ready templates.

Capabilities

  • Identity Verification
  • Fraud Detection
  • Kyc Processing
  • Verification
  • Fraud Detection

Output Schema

{
  "$schema": "http://json-schema.org/draft-07/schema#",
  "title": "Identity Document Verification Schema",
  "description": "JSON Schema for identity document verification with fraud detection",
  "type": "object",
  "required": [
    "verification_result",
    "confidence_score",
    "risk_level",
    "document_classification",
    "extracted_data",
    "consistency_checks",
    "fraud_indicators"
  ],
  "properties": {
    "verification_result": {
      "type": "string",
      "enum": [
   
...

Quick Start

$ pip install doclayer
$ doclayer process document.pdf --agent identity.id-verification

See It In Action

Real extraction example showing input document and structured output.

Input Document
[GERMAN PASSPORT IMAGE - GOOD QUALITY]

BUNDESREPUBLIK DEUTSCHLAND
FEDERAL REPUBLIC OF GERMANY
REISEPASS / PASSPORT

Type: P
Code: D
Pass-Nr: C1AB2CD34

Name/Surname: WEBER
Vornamen/Given names: ANNA KATHARINA

Staatsangehorigkeit/Nationality: DEUTSCH/GERMAN
Geburtsdatum/Date of birth: 15.06.1989
Geschlecht/Sex: F
Geburtsort/Place of birth: MUNICH

Ausstellungsdatum/Date of issue: 01.03.2024
Gultig bis/Date of expiry: 28.02.2034
Behorde/Authority: Stadt Munchen

[Photo of holder - clear and cons
Extracted Data
{
  "verification_result": "PASS",
  "confidence_score": 0.96,
  "risk_level": "LOW",
  "document_classification": {
    "document_type": "passport",
    "issuing_country": "DE",
    "issuing_country_name": "Germany",
    "document_subtype": "ordinary",
    "format_version": "EU standard biometric passport"
  },
  "extracted_data": {
    "document_number": "C1AB2CD34",
    "full_name": "ANNA KATHARINA WEBER",
    "surname": "WEBER",
    "given_names": "ANNA KATHARINA",
    "date_of_birth": "1989-06-15",
    "sex": "F",
    "nationality": "DEUTSCH/GERMAN",
    "expiry_date": "2034-02-28",
    "issue_date": "2024-03-01",
    "place_of_birth": "MUNICH",
    "address": "",
    "mrz_data": "P<DEUWEBER<<ANNA<KATHARINA<<<<<<<<<<<<<<<<<<C1AB2CD345DEU8906151F3402286<<<<<<<<<<<<<<02"
  },
  "consistency_checks": {
    "mrz_visual_match": true,
    "mrz_checksum_valid": true,
    "dates_logical": true,
    "name_format_valid": true,
    "document_number_format": true,
    "details": [
      "MRZ name matches visual zone",
      "All check digits valid",
      "DOB consistent between zones",
      "Expiry date consistent between zones",
      "Document number format valid for Germany"
    ]
  },
  "fraud_indicators": {
    "tampering_detected": false,
    "font_inconsistencies": false,
    "photo_manipulation": false,
    "security_features_present": true,
    "unusual_wear_pattern": false,
    "mrz_alterations": false,
    "indicators_found": [],
    "fraud_score": 0.02
  },
  "security_features": {
    "hologram_visible": true,
    "uv_features": "unknown",
    "microprinting": "unknown",
    "biometric_chip_symbol": true,
    "watermark": "unknown",
    "security_thread": "unknown",
    "features_expected": [
      "hologram",
      "biometric_chip",
      "microprinting",
      "uv_features",
      "watermark"
    ],
    "features_verified": [
      "hologram",
      "biometric_chip"
    ]
  },
  "compliance_assessment": {
    "kyc_acceptable": true,
    "document_expired": false,
    "document_expiring_soon": false,
    "age_verified": true,
    "minimum_age_check": {
      "required_age": 18,
      "actual_age": 35,
      "passes": true
    },
    "pep_screening_recommended": false,
    "sanctions_screening_recommended": false,
    "additional_verification_needed": []
  },
  "issues": [],
  "audit_trail": {
    "verification_timestamp": "2026-01-02T10:30:00Z",
    "model_used": "claude-sonnet-4",
    "extraction_confidence": 0.96,
    "verification_version": "1.0.0"
  }
}

High-quality German passport with all security features present and intact. Tests extraction with verification of document authenticity indicators and clear biometric data.

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Frequently Asked Questions

What documents can Identity Document Verification process?

The Identity Document Verification template processes identity documents including various formats and layouts. See the instructions for specific document types supported.

How accurate is the Identity Document Verification extraction?

The Identity Document Verification template uses Gemini 2.5 Flash for high-accuracy extraction. Results include confidence scores for each field.

Can I customize the Identity Document Verification template?

Yes, you can modify the extraction schema, add custom fields, or adjust the instructions to match your specific requirements.

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