AI artificial intelligence data identity verification

5 Tips To Improve Your AI Model for Identity Verification

Robust identity verification procedures play a crucial role in combating fraud and money laundering. AI-powered identity verification is a valuable tool for businesses and financial institutions as it significantly reduces cybercrime attack vectors and prevents identity theft. With the increasing presence of e-services in banking, government, and healthcare, digital identity verification has become a popular method for accessing these platforms. When it comes to artificial intelligence, having trusted ID document data at your disposal is crucial. Follow us in understanding the concept and process, the presented challenges, and five tips in improving your AI for identity verification purposes. 

Understanding AI Identity Verification 

Artificial Intelligence and Machine Learning are technologies that use large amounts of data to teach or train machines (computers) to perform well in automated tasks. AI identity verification refers to the use of artificial intelligence (AI) technologies to verify and authenticate the identity of individuals. This process is pivotal for various use cases, ranging from KYC (know your customer), onboarding, access management, and conducting financial transactions. 

The Dynamic Processes Involved 

The journey of AI identity verification comprises multiple processes. Document recognition, reading, and verification are key steps in this journey. Technologically, one common approach involves creating a classification or definition of the object to be recognized, such as a document. Subsequently, a working model is developed through training, utilizing real-world examples to enhance accuracy. 

In the realm of document verification, this process translates to defining the unique features of documents, training the model to recognize these features, and establishing rules and checks based on them to achieve the desired level of assurance. It’s a dynamic process that continuously evolves to keep pace with emerging technologies and changing threat landscapes. 

Challenges Present 

However, as the demand for data escalates globally, and the push to embrace Artificial Intelligence intensifies, there are challenges that come with it. From ensuring the ethical use of AI to addressing biases in algorithms, striking the right balance between innovation and responsible deployment is crucial, ensuring that AI identity verification not only meets the growing demands of a digital society but does so with integrity, security, and fairness. 

5 Tips to Enhance Your AI Model  

Let’s explore 5 tips to enhance your AI model by ensuring reliable and accurate ID document information.   

1. Train Your Model With Accurate Data 

The accuracy of an AI model depends heavily on the data it is trained on. To improve your model, it is essential to train it with accurate and trusted data. Compiling it yourself can take a lot of effort and time. Especially with ID documents, there are a lot of aspects to take into consideration like security features, machine-readable-zone, visual-inspection-zone, and more.  

Consequently, you can opt to outsource the ID document data from a trusted provider in the industry. The data should be reliably sourced from issuing governments or authorities. This can save you time, effort, and resources while getting the assurance that your model is trained with only high-quality and truthful data.

2. The Quality of Your Reference And Classification Data Sets The Tone For Your AI’s Performance 

Ensure that your reference and classification data are comprehensive, accurate, diverse, and continually updated. A well-curated data set contributes significantly to the robustness of your AI model, enhancing its ability to accurately identify and verify diverse types of ID documents. This not only strengthens the foundation of your system but also reinforces its reliability in handling various identity verification scenarios.  

3. Make it as Complex as Possible to Strengthen Your AI Model

Depending on the verification criterion, select different data points on each document. It is possible to just rely on cross referencing the Machine-Readable Zone with the personal information on the document or add another layer of security; the model can be trained to recognize a set of selected security features on each document, making the algorithm robust.  

4. Accelerate Your Document Coverage by Using a Reference Database

Integrate a reference database into your AI model to broaden its document coverage and enhance its adaptability. Opt for an extensive and regularly updated database with a wide span of range of ID documents from various countries and regions. 

5. Continual Updates And Maintenance  

As technology and fraud tactics evolve, it is crucial to continuously update your AI model. This means regularly finetuning it with real-time updated document data and algorithms to keep up with the latest trends. By doing so, your model will be able to detect and prevent new forms of fraud, ensuring accuracy and relevance of your AI model. 


In the evolving domain of AI, the importance of trusted ID document data cannot be overstated. By implementing these five tips, you pave the way for a more accurate, reliable, and secure AI model. Embrace the potential of AI with the assurance that your foundation is built on the bedrock of accurate ID document data.   

Keesing DaaS (Data as a Service)

Keesing DaaS (Data as a Service) offers up-to-date ID document reference data for AI identity verification. It provides the widest scope of trusted specimen documents with high-quality reference images for security features, including those that support video or dynamic recognition approaches. It also supports checking automated techniques that validate IR & UV light. Keesing DaaS provides accurate positional information on security features and data feature locations, which saves developers time and resources to create feature classifications for each document. If you would like to know how integrating Keesing DaaS can enhance your document verification, please contact us below.