System and Method for Detecting Invalid Identification Documents Using Synthetic Data for Model Training

The system of 1 wherein said training identity document data comprises both valid identity documents without any invalidity designations and invalid identity documents including at least one invalidity designation.

A computer-implemented method of generating identity verification results for identities included in online transactions, the method being implemented in a computer system comprising one or more processors configured to execute computer program modules comprising a first model and a physical storage capability, the method comprising the steps of:

• receiving at least one source of training identity document data and processing said at least one source of training identity document data to synthetically generate imaged invalidity indicia training data comprising one or more invalidity designations associated with said at least one source of training identity document data;
• determining a presence or lack thereof of said one or more invalidity designations on said identity document through a matching of said synthetically generated imaged invalidity indicia training data as against data extracted from said identity document based on said one or more invalidity designations;
• wherein said processing of said at least one source of training identity document data to synthetically generate imaged invalidity indicia training data is based on a selected background corresponding to said synthetically generated imaged invalidity indica training data.