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한글목차
문서 검증 시장은 향후 수년간 급성장할 것으로 전망됩니다. 2029년까지 연평균 복합 성장률(CAGR) 18.4%로 99억 4,000만 달러로 성장할 전망입니다. 예측 기간의 성장은 엄격한 규제 프레임워크와 컴플라이언스 기준의 지속, 데이터 프라이버시와 보안 대책의 중시 증가, 디지털 ID 검증 솔루션의 확대, 독립형 일자리 경제와 프리랜서 노동력의 성장, 심리스하고 사용자 친화적인 검증 체험 수요 등에 기인하는 것으로 예측됩니다. 예측 기간의 주요 동향으로는 생체인증 방법의 통합, AI를 활용한 인증 채용 확대, 블록체인 기술 개발, 제공 업체와 규제 기관의 연계, 온라인 거래용 서비스 확대, 머신러닝 알고리즘 채용, 기존 시스템과의 통합 등을 들 수 있습니다.
향후 5년간 예측되는 성장률 18.4%는 이 시장의 과거 예측에서 0.7% 감소하였습니다. 이러한 성장 감소는 주로 미국과 다른 국가 간의 관세의 영향 때문입니다. 주로 중국과 네덜란드에서 수입되는 광학 문자 인식 시스템과 인공지능 기반 위조 감지 플랫폼이 일부 금융기관에 비용 부담이 되기 때문에 ID 사기 위험 증가를 통해 미국에 직접 영향을 미칠 가능성이 높습니다. 또한 상호 관세와 무역의 긴장과 한계 증가로 인한 세계 경제와 무역에 대한 악영향으로 인해 그 영향이 더욱 광범위해질 것으로 보입니다.
개인 정보 탈취와 사기 행위를 둘러싼 우려 증가는 가까운 미래에 문서 검증 시장의 확대에 박차를 가할 것으로 보입니다. 개인 정보의 도난이나 사기는 부정한 이익을 얻기 위해 개인 데이터나 재무 데이터를 부정하게 취득 및 이용하는 것을 특징으로 하며, 온라인 서비스, 소셜 미디어, 전자상거래 플랫폼의 보급에 의해 널리 퍼지고 있습니다. 디지털 영역에 축적된 풍부한 개인 정보는 ID 도난의 표적이 되고 있습니다. 문서 검증 시스템은 인증 프로세스를 간소화하며 번거롭고 실수가 잦은 수작업 검사에 대한 의존도를 줄임으로써 이러한 위협에 대항하는 중요한 도구로 부상하고 있습니다. 예를 들어, 2024년 2월 현재 미 연방거래위원회는 ID 도난 보고 건수가 급증하여 2022년 110만 건에서 100만 건으로 증가하였고 전 사기 보고 건수의 19%를 차지했다고 보고했습니다. 게다가 사기 보고 건수는 2022년 240만 건에서 2023년 260만 건으로 증가하면서 보고 건수의 48%를 차지했습니다. 이러한 급증은 신원 관련 위험을 줄이기 위한 강력한 문서 검증 솔루션의 필요성을 강조합니다.
목차
제1장 주요 요약
제2장 시장 특징
제3장 시장 동향과 전략
제4장 시장 : 금리, 인플레이션, 지정학, 무역 전쟁과 관세, 그리고 코로나 및 회복이 시장에 미치는 영향을 포함한 거시 경제 시나리오
제5장 세계의 성장 분석과 전략 분석 프레임워크
세계의 문서 검증 : PESTEL 분석(정치, 사회, 기술, 환경, 법적 요인, 촉진 요인과 억제 요인)
최종 이용 산업 분석
세계의 문서 검증 시장 : 성장률 분석
세계의 문서 검증 시장 실적 : 규모와 성장(2019-2024년)
세계의 문서 검증 시장 예측 : 규모와 성장(2024-2029년, 2034F)
세계의 문서 검증 : 총 시장 규모(TAM)
제6장 시장 세분화
세계의 문서 검증 시장 : 유형별, 분석과 예측(2019-2024년, 2024-2029F, 2034F)
중소기업
대기업
개인 문서
세계의 문서 검증 시장 : 기술별, 분석과 예측(2019-2024년, 2024-2029F, 2034F)
광학 문자 인식(OCR)
얼굴 인식
생체 감지
문서 변조 탐지
세계의 문서 검증 시장 : 용도별, 분석과 예측(2019-2024년, 2024-2029F, 2034F)
금융 서비스
의료 보험
정부 서비스
기타 용도
세계의 문서 검증 시장 : 중소기업(SME)별, 분석과 예측(2019-2024년, 2024-2029F, 2034F)
종업원 신원 확인
금융 거래를 위한 문서 인증
고객 온보딩과 KYC(고객 확인) 컴플라이언스
세무와 법률 문서 검증
비즈니스 라이선싱 및 인증 검증
계약서와 합의서 검증
송장과 주문서 확인
세계의 문서 검증 시장 : 대기업별, 분석과 예측(2019-2024년, 2024-2029F, 2034F)
기업 및 종업원 신원 확인
합병 및 인수(M&A) 문서 검증
재무 및 감사 문서 검증
계약 관리와 합의 검증
종업원의 복리후생과 급여 문서 검증
공급망과 공급 업체 문서 검증
고객 온보딩 문서
세계의 문서 검증 시장 : 개인 문서별, 분석과 예측(2019-2024년, 2024-2029F, 2034F)
여권과 국민 ID 확인
운전면허증 인증
은행 거래 명세서와 신용 보고서 검증
의료 및 보험 서류
학술 및 전문 자격의 검증
결혼, 출생 등 기타 중요한 기록 확인
임대차 계약서의 검증
사회 보장 및 세무 서류
제7장 지역별/국가별 분석
세계의 문서 검증 시장 : 지역별, 분석과 예측(2019-2024년, 2024-2029F, 2034F)
세계의 문서 검증 시장 : 국가별, 분석과 예측(2019-2024년, 2024-2029F, 2034F)
제8장 아시아태평양 시장
제9장 중국 시장
제10장 인도 시장
제11장 일본 시장
제12장 호주 시장
제13장 인도네시아 시장
제14장 한국 시장
제15장 서유럽 시장
제16장 영국 시장
제17장 독일 시장
제18장 프랑스 시장
제19장 이탈리아 시장
제20장 스페인 시장
제21장 동유럽 시장
제22장 러시아 시장
제23장 북미 시장
제24장 미국 시장
제25장 캐나다 시장
제26장 남미 시장
제27장 브라질 시장
제28장 중동 시장
제29장 아프리카 시장
제30장 경쟁 구도와 기업 프로파일
문서 검증 시장 : 경쟁 구도
문서 검증 시장 : 기업 프로파일
Thales Group : 개요, 제품 및 서비스, 전략 및 재무 분석
Experian Plc : 개요, 제품 및 서비스, 전략 및 재무 분석
Equifax : 개요, 제품 및 서비스, 전략 및 재무 분석
Idemia : 개요, 제품 및 서비스, 전략 및 재무 분석
Truework : 개요, 제품 및 서비스, 전략 및 재무 분석
제31장 기타 주요 기업 및 혁신 기업
Argos
PRM Group
GBG Group
Mitek Systems Inc
Jumio
Checkr
Accurate Background
Pre-employ.com
Ekata
Onfido
Trulioo
Acuant
Shufti Pro
Refinitiv
Authenteq
제32장 세계 시장 경쟁 벤치마킹과 대시보드
제33장 주요 인수 합병(M&A)
제34장 최근 시장 동향
제35장 시장의 잠재력이 높은 국가, 부문, 전략
문서 검증 시장(2029년) : 새로운 기회를 제공하는 국가
문서 검증 시장(2029년) : 새로운 기회를 제공하는 부문
문서 검증 시장(2029년) : 성장 전략
시장 동향에 기초한 전략
경쟁 전략
제36장 부록
CSM
영문 목차
영문목차
Document verification entails the meticulous process of validating the authenticity and precision of official documents. This procedure involves scrutinizing key elements such as signatures, seals, and information against trusted sources, ensuring reliability and mitigating the risks associated with fraud or misrepresentation. Employed to uphold integrity in transactions and decision-making processes, document verification plays a crucial role in maintaining trust and security.
The primary categories of document verification encompass small and medium-sized enterprises (SMEs), large enterprises, and personal documents. Personal documents serve to authenticate an individual's identity and may include items such as driver's licenses, ID cards, passports, and other officially issued documents containing sensitive information such as financial data or confidential material. Various technologies are utilized in this process, including optical character recognition (OCR), face recognition, liveness detection, and mechanisms for detecting tampering with documents. These technologies find application across diverse sectors such as financial services, medical insurance, government services, and beyond.
Note that the outlook for this market is being affected by rapid changes in trade relations and tariffs globally. The report will be updated prior to delivery to reflect the latest status, including revised forecasts and quantified impact analysis. The report's Recommendations and Conclusions sections will be updated to give strategies for entities dealing with the fast-moving international environment.
The sharp rise in U.S. tariffs and the ensuing trade tensions in spring 2025 are having a considerable impact on the financial sector, particularly in the areas of investment strategies and risk management. The increased tariffs have intensified market volatility, leading institutional investors to adopt more cautious approaches and driving greater demand for hedging solutions. Banks and asset managers are encountering higher costs in cross-border transactions as disrupted global supply chains and declining corporate earnings weigh on equity market performance. At the same time, insurance providers are facing elevated claims risks linked to supply chain interruptions and trade-related business losses. Furthermore, reduced consumer spending and weaker export demand are limiting credit growth and dampening investment appetite. In response to these challenges, the sector must focus on diversification, accelerate digital transformation, and strengthen scenario planning to manage the heightened economic uncertainty and safeguard profitability.
The document verification market research report is one of a series of new reports from The Business Research Company that provides document verification market statistics, including document verification industry global market size, regional shares, competitors with a document verification market share, detailed document verification market segments, market trends, and opportunities, and any further data you may need to thrive in the document verification industry. This document verification market research report delivers a complete perspective of everything you need, with an in-depth analysis of the current and future scenario of the industry
The document verification market size has grown rapidly in recent years. It will grow from $4.24 billion in 2024 to $5.05 billion in 2025 at a compound annual growth rate (CAGR) of 19.3%. The growth in the historic period can be attributed to increasing regulatory compliance requirements in various industries, growth of online transactions and digital document processing, rise in fraudulent activities and identity theft, expansion of e-commerce and online banking sectors, demand for secure and reliable verification processes, adoption of remote work and digital onboarding practices, need for efficient kyc (know your customer) and aml (anti-money laundering) procedures.
The document verification market size is expected to see rapid growth in the next few years. It will grow to $9.94 billion in 2029 at a compound annual growth rate (CAGR) of 18.4%. The growth in the forecast period can be attributed to continuation of stringent regulatory frameworks and compliance standards, increasing emphasis on data privacy and security measures, expansion of digital identity verification solutions, growth of the gig economy and freelance workforce, demand for seamless and user-friendly verification experiences. Major trends in the forecast period include integration of biometric authentication methods, growth in adoption of ai-powered verification, development of blockchain technology, collaboration between providers and regulatory bodies, expansion of services for online transactions, adoption of machine learning algorithms, integration with existing systems.
The forecast of 18.4% growth over the next five years reflects a modest reduction of 0.7% from the previous estimate for this market. This reduction is primarily due to the impact of tariffs between the US and other countries. This is likely to directly affect the US through increased identity fraud risks, as optical character recognition systems and artificial intelligence-based forgery detection platforms, mainly imported from China and the Netherlands, become cost-prohibitive for some financial institutions. The effect will also be felt more widely due to reciprocal tariffs and the negative effect on the global economy and trade due to increased trade tensions and restrictions.
The escalating concerns surrounding identity theft and fraudulent activities are poised to catalyze the expansion of the document verification market in the foreseeable future. Identity theft and fraud, characterized by the unauthorized acquisition and exploitation of personal or financial data for illicit gain, have become prevalent due to the widespread adoption of online services, social media, and e-commerce platforms. The abundance of personal information amassed in digital realms presents lucrative targets for identity thieves. Document verification systems emerge as crucial tools in combatting such threats by streamlining verification processes, reducing reliance on laborious and error-prone manual checks. For instance, as of February 2024, the Federal Trade Commission reported a surge in identity theft reports to 1.0 million, constituting 19% of all fraud reports, up from 1.1 million in 2022. Additionally, fraud reports increased from 2.4 million in 2022 to 2.6 million in 2023, accounting for 48% of all reports. This surge underscores the imperative for robust document verification solutions to mitigate identity-related risks.
Key players in the document verification arena are actively embracing technological advancements to bolster the accuracy, efficiency, and security of verification processes. Biometric verification leveraging blockchain technology and optical character recognition (OCR) are among the innovative approaches adopted. For instance, Smile Identity, a Nigeria-based provider of identity verification solutions, introduced document verification (E-DocV) in February 2022 across Africa, Europe, and North America. This solution harnesses OCR and SmartSelfie technology to facilitate rapid and secure user onboarding, covering over 140 ID documents across 100 countries. The implementation of such advanced technologies enhances compliance, fraud prevention, and trust, thereby fostering growth in trade and remittance corridors across regions.
In June 2023, Socure Inc., a US-based company specializing in digital identity verification and fraud prevention, acquired Berbix for $70 million. The acquisition is intended to strengthen Socure's digital identity verification capabilities by incorporating Berbix's highly accurate document verification technology, which includes a patent-pending forensics engine. This strategic acquisition will drive Socure's product innovation and enhance fraud detection, user experience, and verification speed. Berbix Inc. is a US-based company offering advanced document verification solutions.
Major companies operating in the document verification market are Thales Group, Experian Plc, Equifax, Idemia, Truework, Argos, PRM Group, GBG Group, Mitek Systems Inc., Jumio, Checkr, Accurate Background, Pre-employ.com, Ekata, Onfido, Trulioo, Acuant, Shufti Pro, Refinitiv, Authenteq, OPENonline, Sterling Check, The Work Number, ADP Screening And Selection Services Inc
North America was the largest region in the document verification market in 2024. The regions covered in the document verification market report are Asia-Pacific, Western Europe, Eastern Europe, North America, South America, Middle East and Africa.
The countries covered in the document verification market report are Australia, Brazil, China, France, Germany, India, Indonesia, Japan, Russia, South Korea, UK, USA, Canada, Italy, Spain.
The document verification market includes revenues earned by entities by services such as identity verification, document authentication, fraud detection, digital signature verification, and related services such as know your customer (KYC) compliance, anti-money laundering (AML) screening, and document validation. The market value includes the value of related goods sold by the service provider or included within the service offering. Only goods and services traded between entities or sold to end consumers are included.
The market value is defined as the revenues that enterprises gain from the sale of goods and/or services within the specified market and geography through sales, grants, or donations in terms of the currency (in USD, unless otherwise specified).
The revenues for a specified geography are consumption values that are revenues generated by organizations in the specified geography within the market, irrespective of where they are produced. It does not include revenues from resales along the supply chain, either further along the supply chain or as part of other products.
Document Verification Global Market Report 2025 from The Business Research Company provides strategists, marketers and senior management with the critical information they need to assess the market.
This report focuses on document verification market which is experiencing strong growth. The report gives a guide to the trends which will be shaping the market over the next ten years and beyond.
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Where is the largest and fastest growing market for document verification ? How does the market relate to the overall economy, demography and other similar markets? What forces will shape the market going forward, including technological disruption, regulatory shifts, and changing consumer preferences? The document verification market global report from the Business Research Company answers all these questions and many more.
The report covers market characteristics, size and growth, segmentation, regional and country breakdowns, competitive landscape, market shares, trends and strategies for this market. It traces the market's historic and forecast market growth by geography.
The market characteristics section of the report defines and explains the market.
The market size section gives the market size ($b) covering both the historic growth of the market, and forecasting its development.
The forecasts are made after considering the major factors currently impacting the market. These include:
The forecasts are made after considering the major factors currently impacting the market. These include the technological advancements such as AI and automation, Russia-Ukraine war, trade tariffs (government-imposed import/export duties), elevated inflation and interest rates.
Market segmentations break down the market into sub markets.
The regional and country breakdowns section gives an analysis of the market in each geography and the size of the market by geography and compares their historic and forecast growth.
The competitive landscape chapter gives a description of the competitive nature of the market, market shares, and a description of the leading companies. Key financial deals which have shaped the market in recent years are identified.
The trends and strategies section analyses the shape of the market as it emerges from the crisis and suggests how companies can grow as the market recovers.
Scope
Markets Covered:1) By Type: Small And Medium-Sized Enterprises (SMEs); Large Enterprise; Personal Documents
2) By Technology: Optical Character Recognition (OCR); Face Recognition; Liveness Detection; Detecting Tampering With Documents
3) By Application: Financial Services; Medical Insurance; Government Service; Additional Uses
Subsegments:
1) By Small And Medium-Sized Enterprises (Smes): Identity Verification For Employees; Document Authentication For Financial Transactions; Customer Onboarding And Kyc (Know Your Customer) Compliance; Tax And Legal Document Verification; Business Licensing And Certification Verification; Contract And Agreement Validation; Invoice And Purchase Order Verification
2) By Large Enterprise: Corporate And Employee Identity Verification; Mergers And Acquisitions (M&A) Document Validation; Financial And Audit Documentation Verification; Contract Management And Agreement Verification; Employee Benefits And Payroll Document Verification; Supply Chain And Vendor Documentation Validation; Customer And Client Onboarding Documentation
3) By Personal Documents: Passport And National Id Verification; Driver's License Authentication; Bank Statements And Credit Report Validation; Medical And Insurance Documents; Academic And Professional Certificates Verification; Marriage, Birth, And Other Vital Records Verification; Rental And Lease Agreements Verification; Social Security And Tax Documents
Companies Mentioned:Thales Group; Experian Plc; Equifax; Idemia; Truework; Argos; PRM Group; GBG Group; Mitek Systems Inc; Jumio; Checkr; Accurate Background; Pre-employ.com; Ekata; Onfido; Trulioo; Acuant; Shufti Pro; Refinitiv; Authenteq; OPENonline; Sterling Check; The Work Number; ADP Screening And Selection Services Inc
Regions: Asia-Pacific; Western Europe; Eastern Europe; North America; South America; Middle East; Africa
Time Series: Five years historic and ten years forecast.
Data: Ratios of market size and growth to related markets, GDP proportions, expenditure per capita,
Data Segmentations: country and regional historic and forecast data, market share of competitors, market segments.
Sourcing and Referencing: Data and analysis throughout the report is sourced using end notes.
Delivery Format: PDF, Word and Excel Data Dashboard.
Table of Contents
1. Executive Summary
2. Document Verification Market Characteristics
3. Document Verification Market Trends And Strategies
4. Document Verification Market - Macro Economic Scenario Including The Impact Of Interest Rates, Inflation, Geopolitics, Trade Wars and Tariffs, And Covid And Recovery On The Market
4.1. Supply Chain Impact from Tariff War & Trade Protectionism
5. Global Document Verification Growth Analysis And Strategic Analysis Framework
5.1. Global Document Verification PESTEL Analysis (Political, Social, Technological, Environmental and Legal Factors, Drivers and Restraints)
5.2. Analysis Of End Use Industries
5.3. Global Document Verification Market Growth Rate Analysis
5.4. Global Document Verification Historic Market Size and Growth, 2019 - 2024, Value ($ Billion)
5.5. Global Document Verification Forecast Market Size and Growth, 2024 - 2029, 2034F, Value ($ Billion)
5.6. Global Document Verification Total Addressable Market (TAM)
6. Document Verification Market Segmentation
6.1. Global Document Verification Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Small And Medium-Sized Enterprises (SMEs)
Large Enterprise
Personal Documents
6.2. Global Document Verification Market, Segmentation By Technology, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Optical Character Recognition (OCR)
Face Recognition
Liveness Detection
Detecting Tampering With Documents
6.3. Global Document Verification Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Financial Services
Medical Insurance
Government Service
Additional Uses
6.4. Global Document Verification Market, Sub-Segmentation Of Small And Medium-Sized Enterprises (Smes), By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Identity Verification For Employees
Document Authentication For Financial Transactions
Customer Onboarding And Kyc (Know Your Customer) Compliance
Tax And Legal Document Verification
Business Licensing And Certification Verification
Contract And Agreement Validation
Invoice And Purchase Order Verification
6.5. Global Document Verification Market, Sub-Segmentation Of Large Enterprise, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Corporate And Employee Identity Verification
Mergers And Acquisitions (M&A) Document Validation
Financial And Audit Documentation Verification
Contract Management And Agreement Verification
Employee Benefits And Payroll Document Verification
Supply Chain And Vendor Documentation Validation
Customer And Client Onboarding Documentation
6.6. Global Document Verification Market, Sub-Segmentation Of Personal Documents, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Passport And National Id Verification
Driver's License Authentication
Bank Statements And Credit Report Validation
Medical And Insurance Documents
Academic And Professional Certificates Verification
Marriage, Birth, And Other Vital Records Verification
Rental And Lease Agreements Verification
Social Security And Tax Documents
7. Document Verification Market Regional And Country Analysis
7.1. Global Document Verification Market, Split By Region, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
7.2. Global Document Verification Market, Split By Country, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
