Overview

Expired Detection Check in Document Verification Templates helps determine whether a submitted document has passed its expiration date. This is especially useful for time-sensitive document types, such as government IDs, such as passports and driver’s licenses, where expired documents are no longer valid and should not be accepted.

This check is configurable, allowing you to automatically flag or reject expired documents based on your specific compliance and business requirements.

Configure Expired Check

1. Navigate to the Dashboard, and click on Inquiries > Templates (or Verifications > Templates).
2. Find and select an Inquiry template with Document AI, or Create a new template.
3. In the top right, click Configure.

4. In the left navigation, click Document AI.

5. Scroll down to Verification Checks, or click Verification Checks in the left navigation to locate Expired Detection.

6. Check the box under Enable.

7. Check the box under Required if the entire verification should fail when this check is not passed.

8. Click Save on the top right.

Why Expired Checks are important

Expired Checks are critical when you need to ensure that:

• Documents are still valid and have not passed their expiration date.
• You meet regulatory requirements that mandate acceptance of only current, unexpired documents.
• Fraud risk is reduced by rejecting expired documents that may have been tampered with or recycled.

With configurable settings, Persona gives you control over how expired documents are handled based on your organizational needs.

Plans Explained

We're here to chat through your specific needs. Feel free to reach out to your Customer Success Manager or contact the Persona support team.