Verification steps (idDocSetTypes)

The following table describes the available idDocSetType values, which represent the verification steps used to verify an applicant’s identity.

idDocSetType	Description
`COMPANY`	Represents the Company required step. Certain included fields depend on the step configuration in the associated verification level. Applicable only to company applicants (KYB 1.0).
`COMPANY_DATA`	Represents the Company required step. The step configuration depends on the settings defined in the associated verification level. Applicable only to company applicants (KYB 2.0).
`COMPANY_DOCUMENTS`	Represents the Company required step. Depending on the step configuration in the associated verification level, it can have one or more document groups for verification. Applicable only to company applicants (KYB 2.0).
`COMPANY_BENEFICIARIES`	Represents the Company required step that includes information about the company’s associated parties. The step configuration depends on the settings defined in the associated verification level. Applicable only to company applicants (KYB 2.0).
`APPLICANT_DATA`	A verification type where an applicant provides personal data in the fields configured for the Applicant data step in the verification level. For example, you can select field types from the predefined list to request data such as first name, last name, phone number, date of birth, or tax residence country, or add custom fields for additional information.
`IDENTITY`	ID verification where an applicant submits a photo of an identity document to be verified. This type is added to the verification level as the Identity document step. When adding this step, you can request an ID card, passport, driver's license, and residence permit — either all of them or a subset — as identity documents in one step, or configure additional steps (`IDENTITY2`, `IDENTITY3`, `IDENTITY4`) for each document type. ⚠️ Note that if you select all available document types in one step, you will not be able to add another `IDENTITY` step to the level.
`IDENTITY2`	Same as `IDENTITY`. Used when you add a separate required step to the verification level for each document type, or only some of them.
`IDENTITY3`	Same as `IDENTITY`. Used when you add a separate required step to the verification level for each document type, or only some of them.
`IDENTITY4`	Same as `IDENTITY`. Used when you add a separate required step to the verification level for each document type, or only some of them.
`SELFIE`	A verification type where an applicant needs to complete either of the following Selfie options: Go through the advanced liveness check. Provide a short video fragment. Submit a selfie with a document. Create and submit a web camera photo. If you need an applicant to pass two steps of those above, add the 2nd selfie step to the verification level.
`SELFIE2`	Same as `SELFIE`. Used when you add another Selfie option to the verification level.
`PROOF_OF_RESIDENCE`	Address verification where an applicant provides proof of residency. Geolocation can optionally be used at this step. If you need an additional proof-of-residence document, add the 2nd proof of address step to the verification level.
`PROOF_OF_RESIDENCE2`	Similar to `PROOF_OF_RESIDENCE`. Used when you add another Proof of address step to the verification level. ⚠️ Note that geolocation for PoA is unavailable at this step.
`QUESTIONNAIRE`	A verification type where an applicant fills in a pre-configured questionnaire. ⚠️ Note that you cannot add this step to the verification level if no questionnaire has been created in your system.
`QUESTIONNAIRE2`	Same as `QUESTIONNAIRE`. Used when you add multiple questionnaires to a verification level. ⚠️ Each Questionnaire step must contain a different questionnaire.
`QUESTIONNAIRE3`	Same as `QUESTIONNAIRE`. Used when you add multiple questionnaires to a verification level. ⚠️ Each Questionnaire step must contain a different questionnaire.
`QUESTIONNAIRE4`	Same as `QUESTIONNAIRE`. Used when you add multiple questionnaires to a verification level. ⚠️ Each Questionnaire step must contain a different questionnaire.
`PHONE_VERIFICATION`	A verification type where the applicant’s phone number is checked against blocklists and assessed for risk.
`EMAIL_VERIFICATION`	A verification type where the applicant's email address is checked for credibility, blocklist status, and risk.
`PAYMENT_METHODS`	A verification type where an applicant provides a document to verify the payment methods used. Bank cards and crypto-wallets can be checked. ⚠️ Mind that the Payment methods step is available only for the Applicant actions type of verification level.
`E_KYC`	This is a non-doc type of verification where an applicant is verified through government databases and official bank verification systems without documents. For more information, see Non-Doc Verification.
`E_SIGN`	Step where the applicant agrees to the terms and conditions for issuing a qualified certificate, reviews the relevant documents uploaded for signing, verifies their phone number using an OTP, and applies a Qualified Electronic Signature to the documents. For more information, see Qualified Electronic Signature (QES) Verification. ⚠️ Not available for applicant actions.