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Image Checks

The ID document image(s) undergo a combination of automated image checks.

Dependencies

Supported Credentials

Image Checks (Visual / Image-Based Analysis)

These checks validate whether the uploaded ID image meets the required authenticity standards. Outcomes include:

  • PASSED (OK): The image passes all checks.

  • WARNING: Concerns that aren’t grounds for a complete fail but warrant attention, such as ower confidence evidence of an image manipulation of the text.

  • REJECTED: Strong signs of potential fraud, e.g., fake/counterfeit ID, digital screen or paper copy, synthetic holder signature, misaligned layout or format, or evidence of physical or digital manipulation of the portrait photo or text.

tip

For an overview of how Jumio handles PASSED, WARNING, and REJECTED across all capabilities, see How Jumio Handles Results.

Decision Details Labels

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Some labels may only be returned for specific credential types. An "X" in the column for the credential type indicates that the label may be returned.

Decision TypeLabelIDDocumentDescription
NOT_EXECUTEDPRECONDITION_NOT_FULFILLEDXXRequired data from another capability is not available.
NOT_EXECUTEDTECHNICAL_ERRORXXAn error prevented execution.
PASSEDOKXXThe images of the ID document passed all image checks.
REJECTEDFAILEDX The images of the ID document did not pass all image checks.
REJECTEDWATERMARKX The image of the ID contains a watermark (e.g., "Sample").
REJECTEDOTHER_REJECTIONX The image of the ID was rejected for a reason that does not fall under the other decision labels.
REJECTEDGHOST_IMAGE_DIFFERENTX There is a mismatch between the ID's main image and ghost image.
REJECTEDPUNCHEDX The ID has been hole-punched.
REJECTEDSAMPLEXXThe ID is a known sample document.
REJECTEDFAKEX The ID is fake. Possible reasons include:
  • The ID is a well-known fake.
  • The image is available on the public internet.
REJECTEDCHIP_MISSINGX The ID has a missing chip.
REJECTEDDIGITAL_MANIPULATIONX The image of the ID was manipulated before being uploaded.
REJECTEDMISMATCH_FRONT_BACKX The country shown on the front of the ID does not match the one shown on the back.
REJECTEDMANIPULATED_DOCUMENTXXThe ID shows a physically superimposed photo or text. Note: In most cases one of the more detailed labels shown below will be returned.
REJECTEDMANIPULATED_DOCUMENT_PHOTOX The ID shows a physically superimposed photo or text.
REJECTEDMANIPULATED_DOCUMENT_DOCUMENT_NUMBERX The document number on the ID shows visible physical or digital manipulations.
REJECTEDMANIPULATED_DOCUMENT_EXPIRYX The expiration date on the ID shows visible physical or digital manipulations.
REJECTEDMANIPULATED_DOCUMENT_DOBX The date of birth on the ID shows visible physical or digital manipulations.
REJECTEDMANIPULATED_DOCUMENT_NAMEX The name on the ID shows visible physical or digital manipulations.
REJECTEDMANIPULATED_DOCUMENT_ADDRESSX The address on the ID shows visible physical or digital manipulations.
REJECTEDMANIPULATED_DOCUMENT_SECURITY_CHECKSX A back-office agent reviewed the scan and rejected it based on an issue with the security features. For example:
  • The background microprint or pattern does not match the sample image.
  • A logo or image is missing or not inline with the sample.
REJECTEDMANIPULATED_DOCUMENT_SIGNATUREX The signature on the ID shows visible physical or digital manipulations.
REJECTEDMANIPULATED_DOCUMENT_PERSONAL_NUMBERX The personal number on the ID shows visible physical or digital manipulations.
REJECTEDMANIPULATED_DOCUMENT_PLACE_OF_BIRTHX The place of birth on the ID shows visible physical or digital manipulations.
REJECTEDMANIPULATED_DOCUMENT_GENDERX The gender on the ID shows visible physical or digital manipulations.
REJECTEDMANIPULATED_DOCUMENT_ISSUING_DATEX The issue date on the ID shows visible physical or digital manipulations.
WARNINGDIFFERENT_PERSONX When the user submits an image that includes both a face and an ID, the face does not match the person on the ID.
WARNINGREPEATED_FACEX The same face has been seen in a previous transaction, indicating that the same end user may have opened multiple accounts. The Image Checks capability includes a 1:n face matching feature based on facial biometrics. The face, either from the image extracted from the ID credential or from the Selfie, is compared to the other faces that have been seen in transactions for the tenant. If a match is found, the transaction decision depends on whether or not the personal data is the same in the matching transactions.
  • If the data is the same a WARNING is returned, and the UUIDs of the matching transactions are returned in the data.faceSearchFindings.findings array.
  • If the data is not the same, the transaction will be REJECTED, and a label of MISMATCHING_DATA_REPEATED_FACE will be included in the Data Checks capability.
WARNINGGHOST_IMAGE_QUALITY_INSUFFICIENTX The ghost image is too faded for our models to confidently determine if it is available.
REJECTEDLOOKUPS_HIGH_RISK_FACEX A face match was confirmed as fraud by Jumio’s internal quality review or based on the transaction status set via the Jumio Portal.

Data

KeyTypeDescription
faceSearchFindings.statusstringPossible values:
  • DONE
  • PENDING
  • ERROR
faceSearchFindings.findingsarray of stringsA face (on the ID or Selfie) is matching with another face (on the ID or Selfie) from a previous transaction
faceSearchFindings.findings.itemsstringUUID of the transaction