Identity verification flow diagram
reference:
Global Image Quality license https://doc.advance.ai/sg/global_image_quality_check.html#global-image-quality-check
Global Image Quality Check Query (IQA) https://doc.advance.ai/sg/global_image_quality_check.html#query
Checks whether the image provided has sufficient image quality requirements. Intended to be used by the App SDK when scanning the customer’s ID before being sent to the backend for OCR & assessment. The scanned image is sent to the AAI, and can later be accessed by returned IDVID reference.
Global ID Forgery https://doc.advance.ai/sg/global_id_forgery.html
Checks whether the ID on the provided image is forged or not. Intended to be used during a compliance check at the end of the onboarding flow with the ID scanned by the customer during the flow.
OCR Lite https://doc.advance.ai/ph/optical_character_recognition.html
Extracts the text data on the provided ID card. Intended to be used during the onboarding to pre-fill the customer data with extracted fields from the ID card.
Multiple ID cards are supported with different available data extracted from the cards.
Supported ID cards and extracted fields
Source table
UMID | SSS | TIN | Passport | Driving License | Driving License- Student Permit | Driving License
| PhilHealth | Voter Card | Postal id card (premium) | Professional Regulation Commission | National ID | Overseas Filipino Worker e-Card, | Seafarer's Identity Card | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Birthday | YES | YES | YES | YES | YES | NO | YES | YES | YES | YES | NO | NO | YES | YES |
DOB Day | NO | NO | NO | YES | YES | NO | NO | YES | YES | YES | NO | YES | YES | YES |
DOB Year | NO | NO | NO | YES | YES | NO | NO | YES | YES | YES | NO | YES | YES | YES |
Place of Birth | NO | NO | NO | YES | NO | NO | NO | NO | NO | NO | NO | NO | YES | NO |
Country Code | NO | NO | NO | YES | YES | YES | YES | YES | YES | YES | YES | NO | YES | YES |
Issue Date | NO | NO | YES | YES | NO | YES | YES | NO | NO | NO | NO | YES | YES | YES |
Issuer Country | NO | NO | NO | YES | YES | YES | YES | YES | YES | YES | YES | NO | YES | YES |
Days from Issue | NO | NO | NO | YES | NO | YES | YES | NO | NO | NO | NO | NO | YES | NO |
Expiry Date | NO | NO | NO | YES | YES | NO | YES | YES | NO | YES | YES | NO | NO | YES |
Expiry Month | NO | NO | NO | YES | YES | NO | YES | YES | NO | YES | YES | NO | NO | YES |
Expiry Year | NO | NO | NO | YES | YES | NO | YES | YES | NO | YES | YES | NO | NO | YES |
Days to Expiry | NO | NO | NO | YES | YES | NO | YES | YES | NO | YES | YES | NO | NO | YES |
Eye Color | NO | NO | NO | NO | YES | NO | NO | NO | NO | NO | NO | NO | NO | NO |
First Name | YES | NO | NO | YES | YES | YES | NO | YES | YES | YES | YES | YES | YES | YES |
Middle Name | YES | NO | NO | YES | YES | YES | NO | YES | YES | YES | YES | YES | YES | NO |
Last Name | YES | NO | NO | YES | NO | YES | NO | YES | YES | YES | YES | YES | YES | YES |
Full Name | NO | YES | YES | YES | YES | YES | YES | YES | YES | YES | YES | YES | YES | YES |
Full Name Local | NO | YES | YES | NO | NO | NO | YES | NO | NO | NO | NO | NO | NO | NO |
Full Address | NO | NO | YES | NO | NO | NO | NO | NO | NO | NO | NO | NO | NO | NO |
Gender | YES | NO | NO | YES | NO | NO | YES | YES | NO | NO | NO | YES | YES | YES |
ID Number | YES | YES | YES | YES | YES | YES | YES | YES | YES | YES | YES | YES | YES | YES |
Nationality | NO | NO | NO | YES | YES | YES | YES | YES | YES | YES | YES | NO | YES | YES |
Postcode | NO | NO | NO | NO | NO | NO | NO | NO | NO | YES | NO | NO | NO | NO |
Restrictions | NO | NO | NO | NO | YES | NO | NO | NO | NO | NO | NO | NO | NO | NO |
Height | NO | NO | NO | NO | YES | YES | YES | NO | NO | NO | NO | NO | NO | NO |
Weight | NO | NO | NO | NO | YES | NO | YES | NO | NO | NO | NO | NO | NO | NO |
ID Card examples
ID Card type | Front side | Back side | OCR |
|---|---|---|---|
Passport |   | front only | {
"front": {
"idNumber": "P6751539A",
"lastName": "LORTOS",
"firstName": "LOVELS",
"middleName": "MACBAY",
"birthday": "1986/05/27",
"expiryDate": "2028/04/12",
"issueDate": "2018/04/13",
"placeOfBirth": "BINANGONAN RIZAL",
"issuerAuthority": "DFA NCR EAST",
"gender": "F",
"nationality": "FILIPINO",
"countryCode": "PHL",
"passportType": "P"
}
}
{
"front": {
"idNumber": "P0000000A",
"lastName": "DELA CRUZ",
"firstName": "MARIA",
"middleName": "SANTOS",
"birthday": "1980/03/16",
"expiryDate": "2021/06/26",
"issueDate": "2016/06/27",
"placeOfBirth": "MANILA",
"issuerAuthority": "DF A MANILA",
"gender": "F",
"nationality": "FILIPINO",
"countryCode": "PHL",
"passportType": "P"
}
}
|
SSS - Social Security System |    | {
"front": {
"idNumber": "04-3364358-4",
"fullName": "JOEL CASAO FAMADULAN",
"birthday": "1980/05/13"
}
}
{
"front": {
"idNumber": "33-8740383-5",
"fullName": "RODANTE PARADERO AQUINO"
}
}
| |
TIN - Taxpayers Identification Number |    | {
"front": {
"idNumber": "356-093-675-000",
"fullName": "DAILO, LALAINE LANSANGAN",
"birthday": "08/18/1992",
"issueDate": "2019/06/03",
"fullAddress": "10 P GOMEZ ST PAETE LAGUNA"
}
}
{
"code": "OCR_NO_RESULT",
"message": "OCR check failed, unable to find any available field in the uploaded picture"
}
| |
UMID - Unified Multi Purpose ID |     | {
"front": {
"idNumber": "0111-2889634-4",
"lastName": "FRANCISCO",
"firstName": "ANDREW BENJAMIN",
"middleName": "MANALAC",
"birthday": "1989/12/26",
"fullAddress": "1FABIAN DELA ROSA VARSITY HILLS 1108 LOYOLA HTS QUEZON CITY NCR PHL",
"postcode": "PHL",
"gender": "MALE",
"others": {
"homeAddress": "1FABIAN DELA ROSA VARSITY HILLS 1108 LOYOLA HTS QUEZON CITY",
"ph": "NCR"
}
}
{
"front": {
"idNumber": "0028-1215160-9",
"lastName": "SANTOS",
"firstName": "JOSE",
"middleName": "CRUZ",
"birthday": "1960/01/28",
"state": "METRO MANILA",
"city": "MARIKINA",
"fullAddress": "28 PAYAPA ST BAGONG DIWA STO CRISTOBAL CALOOCAN CITY METRO MANILA PHILIPPINES 1800",
"postcode": "1800",
"others": {
"homeAddress": "28 PAYAPA ST BAGONG DIWA STO CRISTOBAL CALOOCAN CITY METRO MANILA",
"ph": "PHILIPPINES"
}
}
}
{
"code": "OCR_NO_RESULT",
"message": "OCR check failed, unable to find any available field in the uploaded picture"
}
| |
Driving license (non-pro) |   |  | {
"front": {
"idNumber": "L02-10-003332",
"fullName": "MANGUIOB, FAREN KERSTEEN KATE MANALILI",
"birthday": "1983/02/25",
"expiryDate": "2013/02/25",
"fullAddress": "#635 D-2 AGUHO ST JUNA SUB MATINA DC",
"gender": "F",
"height": "157",
"weight": "68",
"nationality": "FIL",
"restrictions": "2",
"others": {
"agencyCode": "L02",
"assistantSecretary": "EDGAR C. GALVANTE"
}
}
}
Advance AI gateway throws away back side OCR. |
Driving license (pro) |   | {
"front": {
"fullName": "LAGMAN, EDCEL GRECO ALEXANDRE BURCE",
"expiryDate": "2023/07/24",
"fullAddress": "3ASUD, TABACO CITY, ALBAY NOW",
"gender": "M",
"height": "1.67",
"weight": "77",
"eyeColor": "BLACK",
"bloodType": "B+",
"nationality": "PHL",
"restrictions": "1,2",
"others": {
"agencyCode": "E08",
"conditions": "NONE",
"assistantSecretary": "EDGAR C. GALVANTE"
}
}
}
{
"front": {
"idNumber": "D01-12-123456",
"fullName": "LAST NAME, FIRST NAME, MIDDLE NAME DRIVE, STEVE JONES",
"birthday": "1989/11/05",
"expiryDate": "2020/11/05",
"fullAddress": "33 BLOCK EXAMPLE ST. QUEZON CITY",
"gender": "M",
"height": "123",
"weight": "65",
"nationality": "FIL",
"restrictions": "123",
"others": {
"agencyCode": "D01",
"assistantSecretary": "EDGAR C. GALVANTE"
}
}
}
| |
Driving license (student) |   | {
"front": {
"idNumber": "123-12-123456 01-01-2017 12345678910",
"fullName": "DRIVE, STEVE JONES",
"birthday": "1989/11/05",
"expiryDate": "PHP 317.63 12345678910",
"fullAddress": "DATE ISSUED",
"gender": "M",
"height": "123",
"nationality": "FIL",
"restrictions": "ONUMBER",
"others": {
"assistantSecretary": "EDGAR C. GALVANTE"
}
}
}
{
"code": "OCR_NO_RESULT",
"message": "OCR check failed, unable to find any available field in the uploaded picture"
}
| |
Voter’s ID |  | ||
Postal ID |  | ||
Philippines Professional Identification Card |  | ||
National ID |  |
Document | Date | File |
|---|---|---|
Full name parsing |
|
Attachments:
plantuml_1653072946737.svg (image/svg+xml)
plantuml_1653072946737 (text/plain)
plantuml_1653072946737.png (image/png)
PH-ID Unified ID OCR Fields.xlsx (application/vnd.openxmlformats-officedocument.spreadsheetml.sheet)
plantuml_1653072946737.svg (image/svg+xml)
plantuml_1653072946737 (text/plain)
plantuml_1653072946737.png (image/png)
image-20220712-082123.png (image/png)
image-20220712-082143.png (image/png)
image-20220712-082211.png (image/png)
image-20220712-082222.png (image/png)
TIN_front.jpeg (image/jpeg)
UMID_EMV_sample.png (image/png)
sss_front.jpeg (image/jpeg)
passport_front.jpg (image/jpeg)
non-pro_front.jpeg (image/jpeg)
non-pro_back.jpeg (image/jpeg)
pro_front.jpeg (image/jpeg)
pro_front2.jpeg (image/jpeg)
student_front.jpeg (image/jpeg)
student_front2.jpeg (image/jpeg)
UMID_EMV_sample.png (image/png)
UMID_EMV_sample_back.jpeg (image/jpeg)
PH ID with Full Name.xlsx (application/vnd.openxmlformats-officedocument.spreadsheetml.sheet)
image-003-20220926-084021.png (image/png)
image-006-20220926-084022.png (image/png)
image-007-20220926-084022.png (image/png)
image-20220926-084523.png (image/png)
image-013-20220926-084022.png (image/png)
image-014-20220926-084023.png (image/png)
image-20220926-084721.png (image/png)
image-20221014-055836.png (image/png)
plantuml_1653072946737 (text/plain)
plantuml_1653072946737.svg (image/svg+xml)
plantuml_1653072946737.png (image/png)
