1 AIT Asian Institute of Technology

Invalid identity cards detection for EKYC system

AuthorDinh Duy Khanh
Call NumberAIT Project no.PMDS-22-03
Subject(s)System safety
Identification cards--Technological innovations
Identity theft--Prevention

NoteA project study submitted in partial fulfillment of the requirements for the degree of Professional Master in Data Science and Artificial Intelligence Applications, School of Engineering and Technology
PublisherAsian Institute of Technology
Series StatementProject ; no. PMDS-22-03
AbstractBy allowing customers to open accounts at home with eKYC, anti-forgery of identity documents (IDs) and portraits of document owners has become one of the top concerns of service providers. With only photos as input, there's a lot to check to make sure the IDs are valid. In this project, we present a solution to detect invalid IDs with 2 of the many tasks that need to be done: detecting edited faces on identity cards and identity documents taken from electronic devices for four types of common identity documents, Old identity card, Citizen identity card, Chip identity card, Vietnam Passport, on the system. By building different datasets for different tasks and types of identity documents and testing with advanced deep learning models, we have achieved over 98% accuracy on each model for known attack patterns while ensuring prediction speed at deployment under 0.1 seconds on Intel(R) Xeon(R) CPU E5-2690 v4 @ 2.60GHz to ensure user experience. These models have been successfully deployed for VNPT eKYC products on VNPT's CPUs Cloud system with the number of requests reaching hundreds of millions.
Year2022
Corresponding Series Added EntryAsian Institute of Technology. Project ; no. PMDS-22-03
TypeProject
SchoolSchool of Engineering and Technology
DepartmentDepartment of Information and Communications Technologies (DICT)
Academic Program/FoSProfessional Master in Data Science and Artificial Intelligence Applications (PMDS)
Chairperson(s)Dailey, Matthew N.;
Examination Committee(s)Chutiporn Anutariya;Chaklam Silpasuwanchai;
DegreeProfessional Master in Data Science and Artificial Intelligence Applications - Asian Institute of Technology, 2022


Usage Metrics
View Detail0
Read PDF0
Download PDF0