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    Financial Intelligence Engine:Spoofing Check Components

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    Financial Intelligence Engine:Spoofing Check Components

    Last Updated:Jun 17, 2026

    The following table describes the check results for each spoofing check component that you configure in the initialization API.

    Results are returned in the extraSpoofResultDetails field when returnFiveCategorySpoofResult is set in the check result for REAL ID.

    Parameter name

    Component name

    Description

    Supported ID / Country or Region / docType / Components illustration

    landmarkCheck

    kadPengenalan

    Possible values include:

    • Y: kadPengenalan check is passed

    • N: kadPengenalan check is failed

    Mykad / Malaysia / 00600000001 / 

    特别说明正面.png

       识别反面.png

    mykadLogo

    Possible values include:

    • Y: mykadLogo check is passed

    • N: mykadLogo check is failed

    flagLogo

    Possible values include:

    • Y: flagLogo check is passed

    • N: flagLogo check is failed

    mscLogo

    Possible values include:

    • Y: mscLogo check is passed

    • N: mscLogo check is failed

    ghostFace

    Possible values include:

    • Y: ghostFace check is passed

    • N: ghostFace check is failed

    hibiscusLogo

    Possible values include:

    • Y: hibiscusLogo check is passed

    • N: hibiscusLogo check is failed

    coatOfArm

    Possible values include:

    • Y: coatOfArm check is passed

    • N: coatOfArm check is failed

    twinTower

    Possible values include:

    • Y: twinTower check is passed

    • N: twinTower check is failed

    hologramCheck

    hologram

    Possible values include:

    • Y: hologram check is passed

    • N: hologram check is failed

    Mykad / Malaysia / 00600000001

    pageInfoCheck

    id

    Validates that ID_NUMBER contains 12 digits.

    Validates that the last digit of ID_NUMBER matches the SEX field.

    If the last digit is even, the sex should be F.

    If the last digit is odd, the sex should be M.

    Mykad / Malaysia / 00600000001 / ID_NUMBER

    id

    Possible values include:

    • Y: id check is passed

    • N: id check is failed

    Current HKID (Hong Kong Identity Card) / Hong Kong / 08520000001

    New HKID / Hong Kong / 08520000002

    symbol

    Possible values include:

    • Y: symbol check is passed

    • N: symbol check is failed.

    name

    Possible values include:

    • Y: name check is passed

    • N: name check is failed

    ID_NUMBER

    Possible values include:

    • Y: ID_NUMBER check passed

    • N: ID_NUMBER check failed

    • Citizen Card / Singapore / 00650000001

    • PR (Permanent Resident) Card / Singapore / 00650000002

    commonConsistencyCheck

    ID_NUMBER

    Consistency check of the OCR field.

    Mykad / Malaysia / 00600000001 / ID_NUMBER

    • front page: ID_NUMBER

    • back page: ID_NUMBER_BACK first 12 digit

    mrzVisualConsistencyCheck

    • ID_NUMBER

    • COUNTRY_CODE

    • EXPIRY_DATE

    • DATE_OF_BIRTH

    Consistency check of the OCR field that has both an MRZ (machine readable zone) and a VIZ (visual inspection zone).

    Passport (both MRZ and VIZ) / All countries or regions/ 00000001006

    • NAME

    • SEX

    Consistency check of the OCR field that has both an MRZ (machine readable zone) and a VIZ (visual inspection zone).

    MyVisa / Malaysia / 00600000011

    • ID_NUMBER

    • DATE_OF_EXPIRY

    Consistency check of the OCR field that has both an MRZ (machine readable zone) and a VIZ (visual inspection zone).

    Exit-Entry Permit to Hong Kong and Macau / China / 00860000011