Fusion Markets

Related Guides:

• Digital ID
• UAE ID - Online Verification
• Saudi Arabia Driver License - Online Verification 
• Acceptable ID/Documents by country
  

When verifying an ID card or document, there are several key pieces of information you should look for:

1. Full Name: The full name on the ID should be the same as the name given by the person or what's recorded on their Hub profile.
2. Photograph: Ensure the photograph matches the person presenting the ID. Check for similarities in facial features. The photo should look like a recent representation of the person.
3. Birth Date: Check the birth date to verify the person's age. They must be over 18 years of age to trade with us.
4. Expiration Date: Ensure the ID is still valid and has not expired.
5. ID Number: Most identification cards have a unique identifying number.
6. Address: The address, if present on the ID, can also be verified for consistency with their Hub profile details.
7. Signature: Where applicable, the signature should match the signature provided on a separate document.

Security Features: This is automatically conducted by Sumsub. If the result indicate potential fraudulent activity or forgery, the application should be escalated to the Compliance Team for further review. Full Library of ID documents, examples and their security features can be found here: 

https://www.consilium.europa.eu/prado/en/search-by-document-country.html

Remember, all these points are clues to the authenticity of an ID. Some ID cards, like driver's licenses, have more detailed information and security features, while others might be more basic. Make sure to understand the specifics of the identification document you are handling.

Important: Most forms of identification include the above-mentioned information. However, certain documents may exclude some details. For example, passports may not display the residential address. Similarly, some IDs might not exhibit expiration dates but only the issue dates (such as Swiss driver license). 

Examples

Philippines Driver License

Philippines Passport

Philippines Birth Certificate - No expiry date (can only be accepted as secondary ID) 

Read the documents carefully if there are special notes.

Chinese Hukou document - No expiry date (can be accepted as secondary ID similar to Birth Certificates)

Switzerland Driver License - they do not have expiry date.

AU Queensland Driver License - Each 'Class' signifies the specific type of vehicle that the holder is permitted to operate. Each of these classes possesses distinct expiration dates. Thus, as long as one of the classes remains valid, we can accept the license."

Turkish ID - The front scan is blurry, but since his photo and personal details are still readable (i.e. we are able to conduct manual verification), then we will still accept this ID.