Document and Identity Validation

Passports, Visas, Driving Licences, National IDs

Why choose IDV Pacific for identity checks?

  We’re experts in identity document verification. We make it easier for organisations of all sizes to make quick, affordable and consistent ID checks from anywhere.

  Our ID verification solutions enable you to do ID checks to:

  • confirm compliance with Labour Licensing Laws,
  • run identity checks for conveyancing,
  • prevent fraud in the public sector, or
  • check ID as part of VOI/ KYC/AML legislation,

  We also have the best document helpdesk team in the industry. They help analyse ID scans to ensure you only accept genuine ID documents and offer advice and guidance on identity validation.

Our range of identity validation solutions

Validate identity documents in seconds using your smartphone or laptop

  •  Check passports, ID cards, Visas and Driving Licences
  • Submit scans and copies of identity documents or take a picture and upload it to IDV Pacific Cloud with your smartphone or tablet
  • Confirm compliance with new Labour Licensing Laws
  • Verifies visa details from national VEVO database
  • Download detailed pdf audit reports for your records
  • Backed up by our expert helpdesk service who visibly inspect any documents with inconclusive results and provide help and guidance

Make advance level document validation checks with an ID Scanner

  • Specialist identity document scanner with visible, ultraviolet and infrared imaging which attaches to your laptop or PC
  • Checks Passports, ID cards, Biometric Residence Permits, Visas and Driving Licences
  • Verifies printed and biometric chip data and cross checks for consistency
  • Choose our Desktop Plus option to check the security features of almost 6,000 documents from more than 200 countries
  • Auto export validation results to other systems and processes
  • Detailed audit trail, MI and reporting
  • Backed up by our expert helpdesk service

Looking for a quick and easy way to do Employment checks?

  • Check work status through VEVO
  • Validate ID documents such as driving licences, passports, visas and national ID cards
  • Almost 6,000 international ID documents supported
  • Attach supporting documents such as education or trade certifications
  • Include image of candidate
  • All on a certified PDF audit document for your records
  • Access to the IDV Pacific helpdesk
  • API available

Need to check identity documents as part of your VOI/KYC/AML process?

  • Prove compliance and reduce the threat of fraud and damage to your brand
  • Check passports, ID cards, Biometric Residence Permits, visas and driving licences
  • Suitable for everyone, whether you need to check a few documents or thousands
  • Run advance level document checks with the IDV Pacific Desktop scanning system
  • Check documents on the move using our IDV Pacific App on your smartphone or upload copies of documents captured on a scanner
  • Use our API to upload documents for checking from your own systems, apps or websites
  • Our document Helpdesk team, with government trained experts, are on hand with advice and guidance

Check student study and work credentials without keying data

  • Validate study visa status by uploading a passport image
  • Validate whether the student is in or out of the country according to border force
  • Passport validated at the same time as VEVO details retrieved
  • Batch mode processing allows up to 5,000 checks per day
  • Run batch checks on extracted student record data or a folder of passport images
  • Proprietary secure file transfer ensures the utmost security of personal data

Install an in-house system for volume checks

IDV Pacific’s Thales Gemalto scanner solution provides customers with a border control standard identity validation solution using the same components and methodology deployed at most border control sites in the developed world

Validate nearly 6,000 different passports, driving licences, and national identity cards enabling very high-level document validation

Match data from e-chip with printed document data providing the most robust document validation commercially available

IDV’s desktop solution can be purchased outright or via a monthly subscription

IDV Pacific systems all have APIs making integration to client legacy systems straightforward

Send IDV Pacific a folder containing hundreds or thousands of passport or relevant ID document images, and we will batch process them quickly

Enables organisations to re-audit large volumes of documents that may have already been accepted using manual sighting without applying a meaningful identity document validation tests

IDV Pacific provides clients with a wide range of identity and identity-related checks using a variety of enquiry mediums including in situ solutions; mobile phone/tablet apps; and cloud/web browser-based solutions

5 Reasons why it's best for identity document fraud detection

Accuracy:Multiple concurrent validation methods for visual and non visual security features
Speed:Scan, validate and return results in seconds
Compliance:Demonstrate regulatory and internal compliance with full audit trail
Consistency:Accommodate varying operator skill and experience levels
Affordability:Flexible purchase options for long term affordability

IDV Pacific’s Border Control Standard identity document validation products are both affordable and scalable

Desktop Solution – can be deployed as a single or multiple networked scanner solution to suit the number of locations or branches required by your business

Scanners and required software can be purchased or rented to suit your needs

Mobile/Tablet App – iOs and Android apps available

Pricing based on pre-purchased number of uses or the app can be licenced for unlimited customer use if required

Cloud / Web browser-based solution – can be deployed internally on the client’s network or accessed via authorised user accounts

PAYG or periodic contract billing alternatives available

IDV Pacific identity document solutions provide rapid responses enabling ‘on the spot’ validation

Desktop scan results are provided instantaneously with simultaneous automatic creation of archive file and pdf if required

The entire process should take approx. 15 seconds per scan

Mobile / Tablet App process takes about 45 seconds per scan. Results pdf automatically generated within this process

Cloud / Web browser-based requests take approximately 1-2 minutes depending on the internet connection*

  • Assumes acceptable document image quality

IDV Pacific and our key technology partners provide comprehensive support services for all products.

Our team of document experts manually check and review any documents which fail to validate correctly so that you always receive back a conclusive result. And they’re on hand to offer document advice if you need it too!

Book your demo or request more information

Compliance can be a confusing process. Ask about our diagnostic and consultancy service.

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    What’s in the demo?

    • One on one discussion with an identity validation expert to discuss how identity validation helps your business comply with regulations

    • An in-house demo of the desktop solution highlighting ease and speed

    • Scan some of your own documents and get copies of the PDF Audit Reports