> For the complete documentation index, see [llms.txt](https://docs.orbaone.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.orbaone.com/faq-general/frequently-asked-questions-identity-verification.md).

# Identity Verification

### **What types of identification does ORBA One accept?** 

 ORBA One accepts over 800 government issued IDs including passports, driver's license, national IDs and voter IDs.

### How does ORBA One scan a user's ID?

  ORBA One uses Optical Character Reader (OCR) Technology to capture a user's information from their ID.

### Does the format of the ID impact the ability of ORBA One's system to read and convert the information in a suitable format for the entity's core system that is being populated?

 ORBA One is format - agnostic therefore, the Optical Character Reader Technology (OCR) has the ability to read and format the information correctly. Our solution also reads IDs in different languages; however, international IDs must be a government issued ID. In the event of an anomaly, our machine learning algorithms can add additional documents.

### Does ORBA One prevent duplication?

Orba One does not flag duplicates, it however does not allow the same applicant, once approved to be onboarded again.

### How accurate is ORBA One in capturing data from a user's ID? 

 ORBA One assures 99% accuracy. It doesn't allow the user to proceed unless the ID is properly scanned. This ensures the information captured is from the highest quality document.

### Does ORBA One flag expired IDs? 

ORBA One verifies the user only after they have the Liveness Detection Test; however, the system delivers a warning that the document has expired.

### How does ORBA One check for fraudulent documents/How can fraudulent documents be detected? 

 ORBA One has fraud detection algorithms that do shadow checks. We assure up to 98% accuracy for these checks.