System and Method for Document Validation Based on Extracted Information from the Document

A method for document verification, comprising:

• receiving a scan of a document that presents first user information associated with a first user, wherein the first user information comprises at least one of a first name, a first address, and a first number associated with the first user;
• extracting the first user information from the scan of the document;
• identifying an entity associated with the document, wherein an identifier associated with the entity is shown on the scan of the document;
• communicating, to a first computing device associated with the entity, a request indicating to provide second user information associated with the first user, wherein the second user information comprises at least one of a second name, a second address, and a second number associated with the first user;
• receiving a response comprising the second user information from the first computing device;
• comparing each component in the first user information with a counterpart component in the second user information, wherein:
• components in the first user information comprise the at least one of the first name, the first address, and the first number;
• and
• components in the second user information comprise the at least one of the second name, the second address, and the second number associated with the first user;
• determining a percentage of components in the first user information that corresponds to the counterpart components in the second user information;
• compare the percentage of components in the first user information against a threshold percentage;
• determining the validity of the document based at least in part upon the comparison between the first user information and the second user information;
• determining whether the percentage of components in the first user information exceeds the threshold percentage;
• and
• in response to determining that the percentage of components in the first user information exceeds the threshold percentage, determining that the document is valid.

A non-transitory computer-readable medium that stores instructions, wherein when the instructions are executed by one or more processors, cause the one or more processors to:

• receive a scan of a document that presents first user information associated with a first user, wherein the first user information comprises at least one of a first name, a first address, and a first number associated with the first user;
• extract the first user information from the scan of the document;
• identify an entity associated with the document, wherein an identifier associated with the entity is shown on the scan of the document;
• communicate, to a first computing device associated with the entity, a request indicating to provide second user information associated with the first user, wherein the second user information comprises at least one of a second name, a second address, and a second number associated with the first user;
• receive a response comprising the second user information from the first computing device;
• compare each component in the first user information with a counterpart component in the second user information, wherein:
• components in the first user information comprise the at least one of the first name, the first address, and the first number;
• and
• components in the second user information comprise the at least one of the second name, the second address, and the second number associated with the first user;
• determine a percentage of components in the first user information that corresponds to the counterpart components in the second user information;
• compare the percentage of components in the first user information against a threshold percentage;
• determine the validity of the document based at least in part upon the comparison between the first user information and the second user information;
• determine whether the percentage of components in the first user information exceeds the threshold percentage;
• and
• in response to determining that the percentage of components in the first user information exceeds the threshold percentage, determine that the document is valid.