Does this add upto identity?
Upload a person’s identity documents. A reader identifies each one and the fields it shows; a deterministic engine tallies them against the Australian 100-point check (or the AUSTRAC safe-harbour rules) and tells you whether identity is established — and exactly what’s missing if not.
Add the documents together — a passport alone is 70 points; the check needs 100.
About the identity document check
The identity document check takes a set of a person’s identity documents and works out whether, together, they add up to identity under an Australian scheme. Upload one or more PDFs or images — a passport, a driver licence, a Medicare card, a utility bill — and a vision model reads each one: its type, which identity fields it shows (name, photo, address, signature), and its issue date. A deterministic engine then tallies the documents against the chosen scheme and tells you whether identity is established, or exactly where the set falls short.
It reports identity coverage, not a forgery judgment. It checks whether the documents you have ADD UP to identity under the scheme — not whether any individual document is genuine. A perfectly valid pack can still fall short of 100 points, and a forged document can read as a real one here, because this is a coverage check rather than tamper forensics. To test whether a single document is authentic, use the document verifier instead.
- 01
Add the document set
Upload one or more PDFs or images of the person’s identity documents, and pick a scheme — the Australian 100-point check (default) or AUSTRAC safe harbour.
- 02
A vision model reads each document
For every file it identifies the document type and classifies it within the Australian identity-document taxonomy.
- 03
It records the fields and issue date
Per document, it captures which identity fields are shown — name, photo, address, signature — and the document’s issue date, since both affect how it counts.
- 04
A deterministic engine tallies the scheme
The documents are scored against the scheme’s rules: a points total under the 100-point check, or a satisfied category combination under AUSTRAC safe harbour.
- 05
You get established — or the gap
It returns whether identity is established and, if not, exactly what’s missing: the shortfall in points, or which category of document would complete the set.
What you get back
Established — yes or no
A clear verdict on whether the document set establishes identity under the chosen scheme.
Points vs target, or the satisfied path
Under the 100-point check, the points accumulated against the 100-point target; under AUSTRAC, the category combination that was satisfied.
Per-document breakdown
Each document’s type, the fields it shows, its issue date, whether it counted, and — when it didn’t — why not.
Reason
A plain-language summary of how the set was assessed and what, if anything, would complete it.
Common uses
- KYC onboarding where identity must be established from a document pack
- Account opening that needs a 100-point or AUSTRAC identity check
- Tenancy or lending intake that collects identity documents up front
- Pre-checking a customer’s uploaded pack before manual review
This reports identity coverage under a scheme — whether the documents add up to identity — not a forgery or authenticity judgment on any document, and not legal or regulatory advice.
Questions
- Does it detect forged or doctored IDs?
- No. It checks identity coverage — whether the documents add up to identity under the scheme — not whether any document is genuine. For tamper forensics on a single document, use the document verifier.
- Which schemes does it support?
- The Australian 100-point check (the default) and AUSTRAC safe harbour, which evaluates category combinations rather than a points total.
- Do you store the documents?
- No. The check is stateless — the documents are read to produce the result and are not retained.
- Why didn’t one of my documents count?
- The per-document breakdown explains it — for example a document that shows the wrong fields for its category, or that doesn’t qualify under the scheme. The result spells out the reason for each one.
- Is this legal or regulatory advice?
- No. It’s a tool that tallies documents against a scheme’s rules. How you treat the result for compliance is your decision, not advice from this tool.