Verification types
Build complex verification flows for your business needs.
The following table lists verification types and methods that you can use in your verification level steps to verify the identity of your applicants.
Note
You can only add one verification type of the same kind per level. That is, if you already selected, for example, the Identity document verification type, you will no longer be able to select this particular type within the scope of the same level
You can combine all of the verification types listed below to build complex verification flows, depending on your scenario.
Type | Available options | Methods |
---|---|---|
Applicant data |
Unavailable for Applicant actions. |
N/A |
Identity document |
|
|
Selfie |
N/A |
|
Proof of address |
When you configure the level to check the proof of address, you can select the Use geolocation checkbox. |
N/A |
Each of these methods requires a document type that should be provided by the applicant during verification. Crypto-wallet has a predefined list of document types from which you can choose. Available only for Applicant actions. |
N/A |
|
A questionnaire that your applicants must pass during verification. |
N/A |
|
N/A |
N/A |
|
N/A |
N/A |
|
Doc-free |
Used for Non-Doc Verification. |
N/A |
Updated 4 days ago