Verify Government Issued ID

In the world of smart devices and smart fraudsters, verifying Government issued IDs is essential. These government-issued ID Cards are important to confirm a person’s legitimacy and provide them the right services. It also helps in listing the person on various important records.

Multiple kinds of IDs are allotted to the people, and verifying these number of IDs becomes complicated. Currently, we are using internet for multiple purposes, which has increased the cases of online identity theft and fraud. Due to which, a secure and reliable method is required to verify the IDs, as it helps in the accurate verification of a person. In this article, we will discuss how to verify government-issued IDs easily.

What Is A Government Issued Identification Number?

Government issued identification number refers to a set of sequences of a unique number identifier issued by the government to the people. These Gov ID numbers can be taken as digital fingerprints, a specific set of numbers allotted to each person. These numbers present on the ID Cards help in confirming someone’s identity.

If we look around we can easily find that multiple cases of identity theft are registered daily. However, the set of unique government ID numbers helps in seamless identity verification and reduces the chances of fraud. 

IDs are the major thing of verification in AML and Know Your Customer (KYC) process. Thorough verification of these GOV ID numbers confirms the legitimacy of the person.

List of The Government Issued ID Card

Here is the list of government issued identification numbers with their unique features,

Aadhaar Card

Aadhaar consists of 12-digit unique identity numbers. This card is based on biometric data, it contains demographic data fingerprints and iris scans. It is nationally valid identity card.

PAN Card

The Permanent Account Number (PAN) contains the unique alphanumeric identifier issued by the Income tax department under the Central Board for Direct Taxes. It is essential for financial transactions, tax reporting, compliance and regulations. PAN is used across various sectors, including banking and investments, and helps prevent fraud.

Driving License

A Driving License is an official document that authorizes individuals to drive motor vehicles. It contains a unique identification number assigned to each license holder, which helps in tracking and verifying their driving records. This government issued photo ID card includes personal details, vehicle categories, and a photograph with security features to prevent fraud. It is used as the key form of identification.

Passport

A passport is an official document issued by the government that tells about a person’s citizenship, identity and allows them to travel internationally. It contains a unique passport number, personal details, a photograph, and issuing authorities’ information. 

Along with the government ID number, it contains other security features like holograms, biometric data, watermarks, holograms, etc. It prevents forgery and ensures authenticity. A passport is an essential identification document required for international travel and visa application.

These are common yet vulnerable IDs used in various processes, verifying these IDs is essential for preventing fraud.

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Verify Government ID Numbers and Cards – Easy Steps

Verifying the Government issued ID card requires multiple verification processes and tools. The verification process is initiated by accumulating the id card and its analysis. Here is a small brief of the whole process

Collect and Analyze the ID

The first in the ID verification is to collect the necessary ID documents. This step involves the collection of ID and manually checking for the sign of alternation.

Comparing Data With Authentic Sources

This process involves the collection of the document and extracting the data from the document using OCR. OCR is superior to the manual methods, as it extracts data 100% accurately which is not found in manual typing. 

After the extraction of the data, it is compared with the data present in the government databases. Like if you want to verify the information on your PAN card checking and collecting the data from the NSDL will be beneficial.

Benefits of Verification of Government-issued ID Card

  • Enhanced Security: Verifying the Government issued photo ID card helps detect identity theft and other fraud associated with it.
  • Improved Data Accuracy: Verification of government-issued ID ensures that the data present on the ID used in various processes is accurate and up to date.
  • Regulatory Compliance: Government issued ID number verification is crucial in the KYC and AML regulations: it helps a business follow the legal requirements and avoid penalties.

Using A Trusted Identity Verification Service Provider

If you think of depending on the general ID verification method then you are on the path of inefficiency. Because there are many advanced services available that ensure accurate verification against the databases with accuracy. In the list of the Best Identity Verification services provider, Surepass comes on the top. It offers multiple verification APIs including Aadhaar verification API, PAN Verification API, and other APIs.

FAQs

1. How To Verify Government ID?

There are multiple steps used to verify the Government issued ID card manual verification, data extraction and data comparison against the authentic databases.

2. Are There Any Tools Available For Verifying Government IDs?

Yes, tools like OCR and APIs can be used in the ID verification process as they simplify and automate the data extraction and verification process.

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We have helped 200+ companies in reducing Fraud by 95%

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