DashboardVerification QueueCase InspectorAudit LogsSettings

Case Detail Investigation View

CASE-2026-10491

Document number reused across three recent attempts

QueuedRisk 84

Applicant Identifier

J***** R*****

Country

United States

Session ID

SID-1AD9-4CC2

Assigned Reviewer

Unassigned

Created Timestamp

Mar 16, 2026, 9:05 AM

Verification Type

Driver License

Document Type

Driver License

IP Region

Lagos, Nigeria

Signal Analysis

Verification signals and thresholds

Analyst-friendly confidence bars expose pass/fail status and highlight which checks caused the review.

Document Authenticity

Threshold min 80%

61%

Fail

Face Match

Threshold min 75%

67%

Fail

Liveness

Threshold min 85%

91%

Pass

Deepfake Probability

Threshold max 30%

29%

Pass

OCR Confidence

Threshold min 80%

82%

Pass

Network Location Match

Threshold min 65%

22%

Fail

Device Fingerprint Risk

Threshold max 60%

93%

Fail

Watchlist Match

Threshold max 25%

48%

Fail

Identity Evidence

Submitted document, selfie, OCR extraction, and metadata

Evidence is grouped for fast visual comparison without forcing analysts into low-level logs.

Uploaded ID Document

Uploaded ID Document

Selfie Capture

Selfie Capture

OCR Fields

full Name
James Rivera
document Number
D8074121
date Of Birth
1988-03-05
issuing Country
United States
expiration Date
2029-12-18

Document Metadata

type
Driver License
issuing Authority
State of California
capture Source
Web upload
resolution
2048 x 1365

Reviewer Decision Workflow

Decision Console

Capture the analyst outcome with structured notes and action-specific policy requirements.

Notes are enforced for rejection and recapture requests to support auditability.

Verification Timeline

Chronological event history

A structured timeline shows how the verification progressed from document capture to manual review.

09:05:19

Document Uploaded

Driver license image uploaded through browser flow.

09:05:31

Case Flagged for Review

Document number reused across prior attempts.

Related Risk Indicators

Cross-signal fraud context

Device, network, and reuse indicators help reviewers detect broader fraud patterns around the case.

Critical

Document number reuse

Same license number was used by three distinct applicants in 24 hours.

Investigation Notes

Reviewer observations

Notes capture decision rationale and preserve contextual commentary for later audit.

Audit Log

Investigation action history

All reviewer assignments, notes, escalations, and decisions are preserved in a structured audit feed.