Data Checks

After the data is extracted from the ID image(s), a number of fraud checks are applied to the data.

Dependencies:

Decision Type	Label	Description
NOT_EXECUTED	PRECONDITION_NOT_FULFILLED	Required data from another capability is not available.
NOT_EXECUTED	TECHNICAL_ERROR	An error prevented execution.
PASSED	OK	Fraud was not detected during the analysis of the data extracted from the ID image.
WARNING	DOCUMENT_EXPIRY_WITHIN_CONFIGURED_LIMIT	The document is nearing its expiration date.
REJECTED	HIGH_FRAUD_RISK	There is a high probability of fraud.
REJECTED	NFC_CERTIFICATE	There is a mismatch between the data extracted from the microchip on the passport and the data extracted from the document using OCR. This rejection reason only applies to transactions using NFC on a mobile device.
REJECTED	MISMATCHING_DATAPOINTS	There is a mismatch between different occurrences of a repeating datapoint on a document. For example, the data extracted from the barcode does not match the printed data extracted from the ID.
REJECTED	MRZ_CHECKSUM	The machine-readable zone (MRZ) checksum has an unexpected value.
REJECTED	MISMATCHING_DATA_REPEATED_FACE	The ID or selfie matches a previously uploaded selfie or ID but the corresponding personal data does not match.
REJECTED	MISMATCH_HRZ_MRZ_DATA	The data in the human-readable zone (HRZ) and machine-readable zone (MRZ) of the ID do not match.
REJECTED	CUSTOMER_FEEDBACK	The ID data matches the data from a previous transaction that was labeled as fraud via the transaction feedback feature.