The AllDocs solution allows you to extract the data from any documents uploaded by your applicants and do preliminary data consistency checks.

With AllDocs, you will be able to cover a wide range of cases within various business goals that require flexibility when working with:

• Ownership of the sufficient funds confirmation
• Level of education or certification validation
• Job record extraction

How AllDocs Verification works

The AllDocs solution is based upon using Questionnaires; just a few simple steps are included in the process:

1. Applicants provide the required documents using a questionnaire that is extended with an AllDocs preset.
2. The system analyzes each document, extracts the data as specified in the settings, and cross-checks it according to the implemented rules.
3. The verification results are shown in the applicant profile.

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Data cross-check

In addition to collecting the data, the AllDocs solution provides the ability to set up data cross-checks against other sources, such as the answers given by applicants while answering the questionnaire, uploaded ID and PoA documents, and other variables of interest.

Get started with AllDocs Verification

To start extracting data with AllDocs:

1. In the Dashboard, go to the Questionnaires page and click Create questionnaire.
2. From the Type of Question drop-down list, select File upload.
3. From the AllDocs Preset drop-down list, select a preset that you want to use for the check. Mind that presets are created and edited for you by Sumsub specialists. You can view them in read-only mode.
4. Create a verification level and add the created questionnaire as a required step. Optionally, you can use the AllDocs solution with applicant actions.
5. Save your changes.

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Info

You can request any preset configuration according to your particular business scenario by contacting your Customer Success Manager.

Review AllDocs Verification results

To check the results:

1. In the Dashboard, go to the Applicants page and open the profile that belongs to the applicant who passed the AllDocs questionnaire.
2. In the profile, navigate to the User verification tab, scroll down to the Questionnaire section, and review the results.

• When using applicant actions, in the profile, navigate to the Actions tab to find the results.
• To get the results via the API, use the Get AllDocs results by applicant ID or Get AllDocs results by action ID methods.