Verify PoA documents
Verify the proof of address effectively.
Start address verification with the default settings or configure individual verification to meet your particular business needs:
- Configure PoA verification settings as required.
- Create a verification level:
- Add and configure the identity verification step.
- Add the Proof of address step and select the fields from which to extract the data.
- Select a preset.
- Configure the WebSDK and/or MobileSDK integration or use the Sumsub API.
- Conduct verification and handle verification results.
Create robust flows in Workflow builder
Sumsub provides the option to create a custom verification logic to keep verification simple.
The example below is a demonstration of an automated verification processes that can streamline the work of your compliance officers.
For example, let's say you want to flag the applicants from the risky regions with a specific tag:
- In Workflow Builder, add a level node and select a verification level that will be associated with PoA verification.
- Proceed to the Condition node and leave the review decision blank, as the rejection or approval will not be based on the PoA country.
- Select the fields to be checked. As you want to tag the applicants from the high-risk countries, you must set your condition as follows:
If
->Field: applicant.country
->is in
->Field: clientLists.risk_countries
. If you have not created any client lists yet, you can add the countries manually by selecting them from the drop-down list. - Select Action as the next step.
- Select Applicant Tags and choose the tag. For example,
High-risk
. - Proceed with setting up all the branches of your flow and publish it when done.
Updated about 1 month ago