> For the complete documentation index, see [llms.txt](https://docs.vida.id/identity-stack/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.vida.id/identity-stack/online-fraud-detection/data-control.md).

# Data Control

The process begins with the partner collecting user information, including Mobile Number, Government ID, ID Type, Full Name, DOB, POB, and Consent Given from their end. This data is then submitted to the VIDAs API along with Partner Transaction ID for further processing.

#### **Demographic Information Validation:**

VIDAs cross-references the information provided by users with official records, such as issued digital identities or authoritative databases. Crucial details like ID numbers, names, and dates of birth are verified to ensure accuracy and authenticity.

#### **Income Assessment:**

We evaluate reported income to provide a detailed analysis of an individual's financial condition. This analysis is crucial for making accurate eligibility determinations

Based on the assessment results of demographic information and income evaluation, VIDAs determines the overall assessment status of individual identity and eligibility.