Identity Card Presentation Attack Detection: A Systematic Review

TL;DR

This systematic review analyzes recent advances in AI-based presentation attack detection for identity documents, highlighting methodological shifts, key challenges like data gaps, and proposing a future research roadmap.

Contribution

It provides a comprehensive synthesis of PAD research from 2020 to 2025, identifying critical gaps and outlining a strategic framework for future development.

Findings

Shift from CNNs to forensic micro-artefact analysis and Foundation Models

Existence of a 'Reality Gap' limiting model reproducibility

Presence of a 'Synthetic Utility Gap' affecting model generalization

Abstract

Remote identity verification is essential for modern digital security; however, it remains highly vulnerable to sophisticated Presentation Attacks (PAs) that utilise forged or manipulated identity documents. Although Deep Learning (DL) has driven advances in Presentation Attack Detection (PAD), the field is fundamentally limited by a lack of data and the poor generalisation of models across various document types and new attack methods. This article presents a systematic literature review (SLR) conducted in accordance with the PRISMA methodology, aiming to analyse and synthesise the current state of AI-based PAD for identity documents from 2020 to 2025 comprehensively. Our analysis reveals a significant methodological evolution: a transition from standard Convolutional Neural Networks (CNNs) to specialised forensic micro-artefact analysis, and more recently, the adoption of large-scale Foundation Models (FMs), marking a substantial shift in the field. We identify a central paradox that hinders progress: a critical "Reality Gap" exists between models validated on extensive, private datasets and those assessed using limited public datasets, which typically consist of mock-ups or synthetic data. This gap limits the reproducibility of research results. Additionally, we highlight a "Synthetic Utility Gap," where synthetic data generation the primary academic response to data scarcity often fails to predict forensic utility. This can lead to model overfitting to generation artefacts instead of the actual attack. This review consolidates our findings, identifies critical research gaps, and provides a definitive reference framework that outlines a prescriptive roadmap for future research aimed at developing secure, robust, and globally generalizable PAD systems.