IDSPACE: A Novel Document Generator for Reliable Evaluation of Digital Identity Verification Systems [Extended Technical Report]

Identity document forgery has undergone a fundamental capability shift: generative AI tools now enable high-fidelity document synthesis and field-level manipulation with minimal technical expertise, while detection methods remain constrained by benchmarks that do not reflect this threat. The resulting attack surface spans physical presentation, digital injection, and fully generative synthesis, introducing distinct forensic failure modes that require a unified threat model and evaluation framework. This survey provides, to our knowledge, the first unified treatment of Presentation Attacks, Digital Injection Attacks, and GenAI-driven synthesis within a single identity verification threat model. We trace detection methodologies from rule-based heuristics through forensic localisation, injection-aware pipelines, foundation models, and few-shot frameworks. A systematic audit of public datasets from 2019--2025 exposes a persistent Reality Gap between benchmark conditions and operational deployment. We further analyse large multimodal models for identity document manipulation, identifying Script-Dependent Generative Instability (SDGI) as a recurring typographic failure mode in non-Latin script inpainting. Finally, zero-shot benchmarking on unseen synthesised ID cards shows that even the strongest publicly available models achieve APCER values above 25% under security-oriented operating conditions, highlighting substantial limits in cross-domain generalisation. We conclude by outlining future directions toward forensically grounded, privacy-preserving, and legally accountable identity verification systems.

Identity document (ID) authentication relies on the structural integrity of complex, high-frequency security patterns. However, advanced Generative AI models can now inject localized, high-fidelity manipulations, creating deceptive attacks that bypass standard verification. Training robust image forensic models to detect these anomalies is hindered by privacy regulations, forcing reliance on synthetic templates lacking the intricate visual patterns of real IDs. To bridge this domain gap, we introduce FakeIDet3-DB, the first comprehensive database of digital manipulations on real, government-issued IDs. FakeIDet3-DB encompasses classical (e.g., copy-move) and Generative AI-driven manipulations (e.g., face-swapping, inpainting) enhanced with advanced image refinement procedures to suppress visual artifacts. In addition, to comply with strict data protection regulations (e.g., GDPR), we adopt a recently-proposed framework based on patches. In order to maximize forensic utility, we formulate privacy-aware patch extraction from a real ID as a geometrically constrained image processing problem. We propose PACE, a Pseudo-Anonymized Contextual patch Extraction algorithm, which leverages Integral Image mapping and distance-driven Non-Maximum Suppression (NMS). PACE efficiently contours anonymization masks that prevent Personally Identifiable Information (PII) leakage while maximizing semantic density in peri-censorship regions, yielding almost 5.2M patches extracted from more than 6.4K images from real/fake IDs. Furthermore, an extensive evaluation of the proposed FakeIDet3-DB is performed using state-of-the-art models, showcasing they all struggle to detect and locate attacks coming from generative and classic techniques (32.45% EER in detection and 83.48% AUC-ROC in localization).

The growing ability of generative models to produce realistic documents poses a direct challenge to evidentiary workflows in the justice system and the courts, where decisions increasingly depend on the authenticity of evidence such as receipts, communications, and administrative records. Unlike social media or academic settings, evidentiary documents are often only subtly altered, with small, localized edits that preserve overall plausibility while changing legal meaning. Yet progress on automated detection remains limited, largely due to the absence of suitable training and evaluation data especially suited for the justice system requirements. Existing resources are either focused on photos of human faces or natural scenery or on narrowly scoped academic or social media document types, and do not capture the structure, diversity, or manipulation patterns characteristic of real-world evidentiary data. As a result, current detection systems do not necessarily learn meaningful signals appropriate for the justice system. We introduce the CIFAR Synthetic Evidence Corpus, a dataset designed to enable rigorous evaluation of evidence verification under realistic and controlled conditions. The corpus spans multiple document families and a spectrum of manipulation strategies, from small field-level edits to complete document fabrication, and is constructed using a diverse set of state-of-the-art generative tools. It is organized to systematically vary both manipulation complexity and generation method, while enforcing source-level separation between training and test data to reflect real-world generalization challenges.