ID Plus – Advanced verification of Italian biometric identity cards

How to verify an Italian ID card online?

Many business or personnel processes require the presentation of proof of identity: recruitment, rentals, KYC processes, etc.

Nowadays, the pieces are usually scanned or photographed before being sent by email: therefore, it becomes complex to ensure that these pieces are authentic and have not been modified with image processing software such as Photoshop.

Are you unsure of the validity of an ID presented to you, or do you need to check the validity of an Italian ID as part of a business process?

Our product “ID Plus – Advanced verification of Italian biometric identity card validity” allows you to check the validity of your Italian biometric identity card by :

• analyzing online MRZ band information and security keys
• extracting the tax code encoded in the barcode on the card

And this in a few seconds!

Use cases

• Recruitment and onboarding
  When you need to validate a candidate’s identity before signing an employment contract, online verification of an identity document ensures that documents are compliant and limits the risk of fraud. You save time in your administrative procedures and offer a smoother experience to your future employees.

• Real estate rental
  When signing a lease, you can require the verification of proof of identity to validate the tenant’s seriousness. This step ensures that the document provided is authentic and that the information (name, date of birth, etc.) has not been altered or falsified.

• Process KYC (Know Your Customer)
  In the banking or financial sector or for service providers subject to anti-money laundering and anti-fraud obligations, identity validation is an essential element. The MRZ reading and verification of security keys make it possible to comply with the regulations in force while simplifying checks.

• Registering for an online service
  Whether it is for access to a gambling platform, online trading or any other service requiring proof of majority or advanced authentication, the automatic verification of the identity document makes it possible to quickly verify that the user meets the legal requirements.

• B2B relationships or partnerships
  In some partnerships or commercial contracts, proof of identity may be required to ensure the identity of a partner or legal representative. Automated ID verification helps secure transactions and builds trust between parties.

How does the advanced Italian ID card verification work online?

After validation of your purchase, you will receive an email with the credentials to connect to our identity web application (check in spam a few minutes after purchase if you have not received the activation email).

• Access to the platform

  • You log in to the web app using the credentials you receive by email after your purchase or registration.

• Selecting the Verification Mode

  • From your dashboard, you choose the option “Verify an identity document”.

• Downloading the document

  • You import the scan(s) (front and back) of the ID, as an image (.jpg, .png) or PDF.

  • No additional handling (cropping, rotating, etc.) is required: the system automatically detects the orientation and MRZ area.

• Automatic Scan

  • The service reads the Machine Readable Zone (MRZ) tape and verifies the security keys.

  • It checks the essential information (card number, date of birth, expiry date, etc.) as well as the integrity of the document via check digits.

• Instant result

  • The results of the analysis are immediately displayed in the interface as a status (passed/failed) and a detailed report (PDF, JSON or XML).

  • The report specifies the recognized fields and the validity of each element (control keys, date consistency, etc.).

• Download and archive reports

  • You can download or view the PDF report directly.

  • The data remains available in the history for future reference, but you have the option to delete it at any time (privacy guarantee).

• Optional Integration (API)

  • If you have a CRM or ERP, you can use the API to automate the verification: the document is then forwarded to the department and the report (or just the status) is sent back to your internal software.

  • You can find all the details on these links :
    • Identity API
    • Resources API

• Managing your account and credits

  • Your analyses are debited only if MRZ is successfully detected (i.e., if the information could be retrieved correctly).

  • You can check your credit balance at any time and, if necessary, take out a subscription tailored to your needs.

• Support and assistance

  • If you have any difficulties or questions, you can contact support via email or through the built-in help interface.

  • Additional resources (guides, FAQs, API documentation) are also available online.

Full details can be found on the Suite web identité product page.

Professionals, do you need to integrate identity document validation into your CRM / ERP / business application?

We offer subscriptions that may better suit your needs! You can find all the details on the pricing page.

We also offer a service for verifying all proofs of identity or resources via API and our web application.

You can find all the details on these links :

• Identity API
• Resources API

How are the results of the advanced analysis of the validity of the Italian biometric identity card presented?

The results of the analysis are available for download from the history of the identity suite in PDF / JSON / XML format:

What document formats are accepted?

You can send your documents as jpg / jpeg / png images, or as PDF files.

Scans/photos don’t need to be cropped or retouched: they are automatically detected when the MRZ strip on the Italian biometric ID card is detected.

You can send the front and back of the part on the same scan in any order (front first and back underneath, or vice versa): they will be sorted and recognition will be trouble-free.

The same goes for inclination: scans may be a little tilted/misaligned: they will be recognized by our service!

What is the bar code on Italian biometric identity cards?

Italian biometric identity cards feature a barcode in the center: this encodes the cardholder’s unique tax number, which can be found just above it under the heading “CODICE FISCALE”.

What is the Codice fiscale / Fiscal Code on Italian biometric identity cards?

The Italian Fiscal Code, officially known in Italy as Codice fiscale, is the Italian tax code, similar to the Social Security Number (SSN) in the United States or the National Insurance Number (NAN) in the United Kingdom.

This is a 16-character alphanumeric code. It is used to unambiguously identify individuals, regardless of their nationality or residence status.

Designed by and for the Italian tax authorities, it is now used for other purposes, such as uniquely identifying individuals participating in the healthcare system, or individuals acting as parties to private contracts. The code is issued by the Agenzia delle Entrate, the Italian tax authorities.

How is the Italian tax code / Codice fiscale constituted?

For individuals, the tax code is made up of 16 alphanumeric characters; for legal entities (e.g. companies), it is made up of 11 numeric characters.

It is made up as follows:

• First name (3 letters): first 3 consonants of first name
• Name (3 letters): first 3 consonants of the name
• Date of birth and gender (5 alphanumeric characters) :
  • 2-digit year of birth
  • Month of birth encoded on a letter (“A” for January and up to “T” for December)
  • Day of birth and gender: the day of birth (01 to 31), and if the person is female add 40 (e.g. 01 would be 41, and 31 would be 71).
• City of birth (4 alphanumeric characters): the Belfiore code is used as the codice catastale (civil status code). It consists of a letter, followed by three digits. Each Italian commune has its own code, generally determined in alphabetical order (for example, Abano Terme, in the province of Padua, the first Italian commune in alphabetical order, has the code A001). People born abroad have their own code according to their country of birth, all beginning with the letter Z (for example, code Z404 in the USA, code Z114 in the UK, code Z700 in Australia, etc.).
• Validation character (1 letter): one letter from A to Z

What is the MRZ strip (Italian Biometric Identity Zone) (Machine Readable Zone), or ZLA (Machine Readable Zone) strip?

A machine-readable zone, or machine-readable zone, is an area on an official document reserved for reading, identifying and validating the document.

For example, documents such as passports, national identity cards, residence permits and driving licenses can or must include an optical reading zone, depending on the country and version of the document.

It is located at the bottom of identity documents: it contains all the information on the document, with security keys to check that it is authentic and has not been altered.

The information it contains varies according to the type of document.

How is the MRZ Italian biometric identity card made up of?

Cards issued from 2021 onwards will feature three lines of text, each containing alphanumeric characters.

For more detailed information, please consult our article at the following address: Secure file – Checking the MRZ band on an electronic identity card.

What data is extracted from an MRZ strip Italian biometric ID card?

The data extracted from the MRZ strip Italian biometric ID card are as follows:

• Front row:

1. Document Type : 2 characters, code indicating the type of document, represented by the letters “C< “.
2. Issuing Country : 3 characters, the ISO 3166-1 alpha-3 code of the issuing country.
3. Card number : 9 characters, unique card number.
4. Control key: 1 character, control key for the card’s unique number.
5. End of line : ” < ” to complete the line.

• Second line:

1. Date of birth : 6 characters, year, month and day of birth in YYMMDD format.
2. Control key: 1 character, control key for date of birth.
3. Gender : 1 character, “M” for a man, “F” for a woman.
4. Expiry date: 6 digits, card expiry date in YYMMDD format.
5. Control key: 1 character, expiry date control key.
6. Country code : 3 characters, ISO 3166-1 alpha-3 code of the holder’s nationality.
7. End of line : 11 characters, chevrons to complete the line.
8. Control key: 1 character, control key for concatenation of characters line 1 6-15, line 2 1-7, line 2 9-15.

• Third line:

1. Holder’s surname and first names: holder’s surname and first names, beginning with the family name followed by the first name. The surname and first name are separated by two characters. <. In the case of a compound surname, a compound given name or several given names, they are separated by the character <. Spaces and apostrophes are replaced by the character < and the name is truncated to 30 characters if necessary, and any accents on the letters are removed. The line is then completed with the <.

Am I charged if the information is not extracted correctly from the MRZ strip Italian biometric ID card?

The answer is no! Only correctly recognized documents are billable!

If the attachment is not detected or is detected incorrectly, you will not be billed: only a successful analysis will be deducted from your verification credits.

Personal data

You can delete all data once the report has been downloaded: simply delete the analysis from the web interface history!

Data is also automatically deleted after 3 months.

You can find detailed information about personal data on our dedicated page: Privacy policy.

Terms and conditions of sale

You can find the details of our general terms and conditions of sale at the following address: TrustDocHub T&Cs.