Abstract: A system for evaluating a document for the purpose authorizing an individual presenting the document for a transaction. The system comprises means for acquiring data from the document presented by the individual and for acquiring biometric data characteristics of the individual at the time of the transaction. The system uses data processing means to compare the acquired data to reference data stored in databases containing records corresponding to various types of documents and records characterizing the individuals to whom documents were issued. The system retrieves the biographical information corresponding to the individual seeking authorization and determines whether the information indicates that the individual is eligible for the transaction. The system stores information identifying authorization attempts and information identifying associated transaction. The invention additionally comprises a method following the stated functions of the system.