In the iinked MasterFile Audit Trail, the details captured for Identity Verification using a Document with Trulioo are: the overall status, security check status details, and details extrapolated from the ID. In addition, the photos of the front and back of the ID as well as the live selfie are stored with the results.
|Overall Status (Pass or Fail)|
|Verification Status (Pass or Fail for each)||Trulioo Description|
The result of the Identity Verification.
|Security Feature Analysis||
Checks that the security features defined for each identity document, such as holograms and bar codes, are authentic.
Checks for proof of digital tampering on the identity document. Detects the use of photo editing software to tamper with human and machine-readable data in the document.
|Live Selfie Match||
Compares the Live Photo (selfie) of the individual with the photo in the submitted document.
|Live Selfie Liveness Detection||
Analysis if the photo captured during the selfie IDV step was a live photo.
Checks that the user-submitted document country matches the classified document country.
|Document Type Match||
Checks that the user-submitted document type matches the classified document type.
|Document Type Analysis||
Validates the submitted document can be classified as a specific document type, and that document type can be fully authenticated.
Validates the extracted human and machine-readable data meet the requirements for a document to be valid. Expiration and Issue Date are the most common data elements used to deem a document as valid or invalid.
|Data Format Analysis||
Validates the extracted human and machine-readable data meet the expected format as defined by the identity document template.
|Data Crosscheck Analysis||
Checks that the document data matches with multiple data sources, such as Visual Inspection Zone, 2D Barcode, and Machine-Readable Zone (MRZ).
|Machine Readable Data Analysis||
Validates the barcode, or MRZ data that is found in the submitted document can be parsed successfully.
Details from ID DocumentOCR Details captured from the ID Document
|Document Number 2|
|Document Country Code|
|Document Date of Issue - day|
|Document Date of Issue - month|
|Document Date of Issue - year|
|Document Date of Expiry - day|
|Document Date of Expiry - month|
|Document Date of Expiry - year|
|Document Full Name|
|Document First Name|
|Document Middle Name|
|Document Last Name|
|Document Date of Birth - day|
|Document Date of Birth - month|
|Document Date of Birth - year|
|Document Postal Code|
ImagesPhotographs submitted by the individual during IDV
|Front of ID|
|Back of ID|
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