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Financial Intelligence Engine:Risk introduction

Last Updated:Jun 17, 2026

IdNetwork detects multiple identity verification risk types and provides rules for screening each type.

Introduction to risk types

IdNetwork supports the following major risk detection types:

IDFAKE (identity fraud)
DUPLICATE (duplicate authentication)
BATCH_REGISTER (batch registration)
DUPLICATE_VERIFICATION
DEEPFAKE (Deepfake face)

The following table describes each risk type and its sub-risk types:

Risk type	Scenario	Risk description	Sub-risk type	Sub-risk description
IDFAKE	kyc	Tampering with identity document information, such as face images, ID numbers, and names.	SameFaceDifferentIdNumber	Same face, different ID numbers (same ID type).
			SameFaceDifferentPerson	Same face, different name and date-of-birth.
			SameIdDifferentFace	Same ID number (same ID type), different faces.
			SameIdDifferentPerson	Same ID number (same ID type), different name and date-of-birth.
			SamePersonDifferentFace	Same name and date-of-birth, different faces.
			SamePersonDifferentIdNumber	Same name and date-of-birth, different document numbers (same ID type).
DUPLICATE		Multiple documents for the same person.	SameFaceDifferentIdType	Same face, different ID types.
DUPLICATE		Multiple documents for the same person.	SameFaceDifferentUserId	Same face, different users.
BATCH_REGISTER		Multiple individuals verified against the same background.	SameFaceBackgroundDifferentFace	Highly similar face background, different faces.
DEEPFAKE		Deepfake face	SameFaceBackgroundDeepfakeFace	Deepfake faces, highly similar face background.
DUPLICATE_VERIFICATION	verification	duplicate photo for same userid	SamePhotoSameUserId	Same photo, same users.

Risk screening

Risk type	Sub-risk type	Dependent field	Risk judgment rule
IDFAKE	SameFaceDifferentIdNumber	faceImage idType idNumber	Similar faces, same ID type, different ID numbers.
	SameFaceDifferentPerson	faceImage certName dateOfBirth	Similar faces, different names and date-of-birth on the ID.
	SameIdDifferentFace	faceImage idType idNumber	Same ID type and ID number with different faces.
	SameIdDifferentPerson	idType idNumber certName dateOfBirth	Same ID type and ID number, different name and date-of-birth.
	SamePersonDifferentFace	faceImage certName dateOfBirth	Same name and date-of-birth, different faces.
	SamePersonDifferentIdNumber	idType idNumber certName dateOfBirth	Same ID type, name and date-of-birth. Different ID numbers.
DUPLICATE	SameFaceDifferentIdType	faceImage idType	Similar faces, different ID types.
DUPLICATE	SameFaceDifferentUserId	faceImage userId	Similar faces, different accounts.
BATCH_REGISTER	SameFaceBackgroundDifferentFace	faceImage	Highly similar face background, different faces.
DEEPFAKE	SameFaceBackgroundDeepfakeFace	faceImage	Deepfake faces, highly similar face background.
DUPLICATE_VERIFICATION	SamePhotoSameUserId	faceImage userId	Same photo, same users.