Review results in the Dashboard

Explore applicant profiles and take actions on verification results.

Once applicants complete verification, they receive an applicant status that indicates the verification results.

To review the verification results:

In the Dashboard, go to the Applicants page and open an applicant profile.
Handle the verification results as necessary. To learn how to manage the results, refer to this section.

Alternatively, you can use our API to interpret and handle the results.

Explore verification results and prevent identity fraud

Review user verification (KYC) check results

Review and manage ID verification, proof of address, watchlist screening, and many more check results in a single place.

Review transaction monitoring (KYT) check results

Detect and manage suspicious transaction activities.

Review applicant action check results

Monitor applicant action check results.

Review verification results for business profiles

Conduct screening for legal entities

Review and manage corporate AML screening check results.

Collect and verify company and beneficiary information

Review and manage automated corporate registry check results.

Establish company structure, approve ownership and verify identity

Review and manage ownership and management structure check results.

Process results via API

Receive and interpret results via API

Understand verification statuses, associated webhooks, and rejection labels.

Updated about 2 months ago