Fake ID Cards Verification: Tips for Effective Fake Check ID

With the evolving technology, the cases of crimes are also increasing such as in fake document creation. Previously, it was easy to differentiate between a real document and a fake document. But, now fraudsters are using Advanced Photo Editing Software like Photoshop to create clones of IDs. Detection of these kinds of Fake ID Cards is not easy with the naked eye. But do you know how fraudsters can take advantage of these IDs? To avoid this scenario fake check ID verification is a must to incorporate in the onboarding process. In this blog, we will discuss fake ID Card detection, such as detecting fake voter ID cards and other fake ID proofs. So, read until the end.

Officially Valid ID Cards

Before diving deep into Fake Check ID verification, it is important to know the officially valid IDs that are more subject to fraud risk.

• Aadhaar Card: An Aadhaar Card is issued by a unique identification number authority of India (UIDAI). It is issued to all residents of India including infants.  This card contains 12-digit unique identification numbers based on biometric and demographic data. It is widely used as proof of identity and proof of address. This card can be used for various purposes such as opening a bank account, getting a mobile phone SIM card, etc.
• Voter ID: The Indian Voter ID is proof of identity card the election commission give to 18 or older Indian residents. It can be used as identity proof and proof of address. A voter 

ID card is an important document required for a passport.

• Driver’s License: A Driver’s License proves that the individual has passed the driving test and can drive a vehicle on the road. It contains information like the ID Card holder’s name, date of birth, address, and unique license number. It is also used as proof of identity for verifying the legitimacy of the person, age and address.
• PAN Card: A PAN Card is a Permanent Account Number given by the Income Tax Department of India. It is issued to Indian residents, companies and NRIs. This card contains 10-character alphanumeric identifiers. It is required for transactions, receiving a taxable salary, bank account opening, etc. It is an important document used for applying for credit cards and loans.
• Passport: Passport is issued by the Ministry of External Affairs Of India. It is an official travel document for international travel. It contains information such as date of birth, holder’s name, signature and photograph. It is a must document to travel abroad. Passports can also be used as proof of identity and proof of address. 

These are the common ID Cards used in the customer onboarding and identity verification process. These are also the most targeted documents of fake ID India to be forged by fraudsters. To know more about the fake check ID read until the end.

Common Fake ID Card Cases

Here are the most common fake ID Card cases found in daily life.

• Altered ID: In this kind of Scam small changes are made in the genuine ID. For example, a driver’s license has all the details with a minor change of Date of birth.
• Borrowed ID: This is the most common type of fake ID proof case, in which someone used someone else with or without their consent.
• Stolen ID: In this case, fraud stole someone else’s ID card without making any changes. For example, criminals use the PAN card of an individual to sign in to the app without permission.
• Imagined ID: Here, fraud creates a new fake document used as ID, this kind of case usually occurs for signing in-app.
• Duplicate ID: An exact copy of someone else’s ID. For example, a fake driver’s license is used to register on an app.

Fake Check ID Clues

Comparing real IDs with Fake IDs helps identify common signs of forgery, alternation and theft. Knowing these clues helps in spotting fake IDs and officially valid documents easily.

• Inaccurate font style and colours
• Format doesn’t match the original ID Card format.
• Creased and damaged edges
• Distorted and blurry images
• Photoshop and edited image
• Misplaced laser perforation
• UV Imagery
• low-quality lamination

Incorporate Fake Check ID Tools

As discussed earlier, it is tough to identify fake documents due to the use of advanced tools. Now, fraudsters can actually create similar-looking fake voter ID cards and fake ID proof, which cannot be detected with manual verification. For detecting an advanced forgery, you need advanced tools such as 

• Aadhaar verification API to identify fake Aadhaar cards. 
• Voter verification API to detect fake voter ID card numbers.
• PAN Verification API to identify fake PAN cards.
• Passport Verification API to detect forged passports.

Utilising document verification API will help detect forged ID cards and help prevent identity theft.

Conclusion

Currently, fake check IDs are difficult to detect with the naked eye. Fraudsters using advanced tools to create exact match fake ID card copies of IDs like Aadhaar, Voter ID, Driver’s License, PAN cards, and passports. Common fake ID types are, altered, stolen, borrowed, duplicates, etc. To solve cases of fake ID India, it’s crucial to use advanced tools like APIs for accurate forged document detection like fake voter ID card numbers, fake Aadhaar, etc. APIs will help prevent identity theft and help smooth identity verification during customer onboarding.