Document Verification

Verify Customer IDs in Real Time, Insanely fast and accurate

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Check the authenticity of your customers with Kvalifika

Kvalifika tools help you easily identify customers by using cutting edge technology

Data extraction
Data format validation
Recurring fraud detection
Input quality and sufficiency
Document fraud detection
Face similarity
Document validation
  • Trusted decision engine

    Get all the details about why the verification has been approved or rejected

  • Costumer activity

    See the activity of how your customer went through the verification process, get the information about the device, time period and etc.

  • Verification details

    See the combined details of the passed liveness check and document verification

Customer experience with simple and friendly API structure

Check out our great documentation, which will assist developers in implementing identity verification quickly and easily.

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Crucial elements for client authentication

Most accurate

Most accurate

(99.7% F-score) MRZ / MRTD detector and recognizer using deep learning. No matter if the MRZ lines are small, far away, blurred, partially occluded, skewed or slanted, our implementation can accurately detect and recognize every character.

Support all MRZ type

Support all MRZ type

You can use our implementation to extract information from local identity cards, passports, enhanced driver licenses, visas, resident cards... The detector is agnostic and doesn't decode (recognize/OCR) the text to check it against some pre-defined rules which means we support all MRZ types (Travel Documents 1/2/3, MRVA, MRVB...) regardless of the font, content, shape or country.

Spoof proof and reliable

Spoof proof and reliable

We use AI-based OCR technology to read text from the machine-readable zone (MRZ) following ICAO standard. To ensure that the data is correct, we automatically check the MRZ checksum during the scanning process.

Fast and automatic

Fast and automatic

Kvalifka deep learning algorithms automatically recognize the document model, including the document type, issuing country, and exact data of every ID with a machine-readable zone (MRZ)

Case Studies

  • Financial Services
  • Gambling
  • Telecommunications
  • Retail and eCommerce
  • Sharing Economy
  • Education
  • Mobility and Travel
  • Health Care

Pasha Bank is a financial institution headquartered in Baku, Azerbaijan, operates in Georgia, Azerbaijan, and Turkey. The bank offers corporate and investment banking services to large, medium, and small enterprises. Pasha Bank uses Kvalifika in its retail banking service – ReBank, to identify and verify clients.

EffectKvalifika helps Pasha Bank to identify and verify clients remotely and meet KYC regulatory requirements effortlessly. Digital onboarding helped the bank to boost its sales in the retail market while maintaining cost-effectiveness.

Case Studies

Financial Services
Pasha Bank is a financial institution headquartered in Baku, Azerbaijan, operates in Georgia, Azerbaijan, and Turkey. The bank offers corporate and investment banking services to large, medium, and small enterprises. Pasha Bank uses Kvalifika in its retail banking service – ReBank, to identify and verify clients.