Automated Document Comparison System for Identity Verification

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Solution Overview

Problem

The widespread use of fake identification documents poses challenges for retailers and authorities, as existing methods are ineffective in verifying the authenticity of documents like driver licenses and passports, leading to legal and financial repercussions.

Innovation Solution

A system and method for comparing information on at least two documents, using a device to read and extract information from documents such as driver licenses and passports, and determining if the information matches, thereby verifying an entity's identity.

Engineering Contradictions & Design Principles

VSEngineering Contradiction Analysis

1Reliability

If visual examination of documents is used to verify identity, then the process is quick and simple, but fake documents cannot be reliably detected as they may look identical to real ones

Engineering Contradiction:
Improveidentity verification reliabilityVSAvoidverification system complexity
Core Design Contradiction:
ReliabilityVSDevice complexity

Solution Approach 1:

The patent replaces manual visual examination with an automated optical scanning and image processing system. The device captures images of identification documents, extracts encoded information automatically, and compares data between multiple documents using computational algorithms, eliminating the need for human visual inspection while improving reliability.

Inventive Principle:
Principle #28Mechanics substitution (Replace mechanical system)

Solution Approach 2:

The system creates digital copies of document information through optical scanning and image capture. By converting physical document data into digital formats, the system can analyze and compare encoded information without handling the original documents, enabling automated verification while preserving document security.

Inventive Principle:
Principle #26Copying

2Reliability

If multiple forms of identification are required to verify identity, then reliability improves, but the verification process becomes more time-consuming and complex

Engineering Contradiction:
Improveidentity verification reliabilityVSAvoidverification time
Core Design Contradiction:
ReliabilityVSLoss of time

Solution Approach 1:

The patent implements continuous automated processing that scans, extracts, and compares information from multiple identification documents in sequence without human intervention. The system maintains continuous operation through automated image capture, data extraction, and comparison processes, eliminating idle time between verification steps.

Inventive Principle:
Principle #20Continuity of useful action

Solution Approach 2:

The system performs preliminary extraction and validation of encoded information from each document before comparison. By pre-processing document data, extracting relevant fields, and preparing comparison datasets in advance, the system reduces the time required for actual verification and enables faster decision-making.

Inventive Principle:
Principle #10Preliminary action

3Measurement precision

If encoded information on documents is compared automatically, then verification accuracy improves, but the system becomes more complex requiring specialized reading devices

Engineering Contradiction:
Improveinformation comparison accuracyVSAvoiddocument reading device complexity
Core Design Contradiction:
Measurement precisionVSDevice complexity

Solution Approach 1:

The patent designs a multi-functional device that can read and process multiple types of identification documents (driver licenses, passports, state IDs) with different encoded information formats. The system incorporates universal reading capabilities for magnetic strips, barcodes, QR codes, and other encoding schemes, allowing a single device to handle diverse document types without requiring specialized equipment for each format.

Inventive Principle:
Principle #6Universality (Multi-functionality)

Data Source

PatentUS7860318B2System and method for comparing documents
Publication Date: 2010.12.28 INTELLICHECK
  • US7860318B2 patent drawing
  • US7860318B2 patent drawing
  • US7860318B2 patent drawing

AI summary

The present invention relates to a system and a method for comparing information contained on at least two documents belonging to an entity. The present invention includes at least one device configured to receive information from at least one first document and at least one second document; then, compare at least one first document information and at least one second document information; and determine whether at least one second document contains at least one first document information. The present invention then outputs a result of whether the at least one second document contains at least one first document information.