Perform additional verification with the help of Applicant actions.
An action is an additional check that you can configure in your verification level settings. Actions can be triggered by specific events performed by applicants.
For example, every time your applicants make a transfer or payment, they are asked to confirm their identity by passing an action check.
You can set the following checks as actions:
- Liveness & Face match
- Payment method checks
- Payment source
- Questionnaire
- Email and phone verification
- Selfie and 2nd selfie.
Note
- Passing an action check does not affect the current applicant verification status.
- To check crypto transactions and e-wallets, we recommend to create specific applicant actions where no verification level configuration is required.
Tip
Learn how to use applicant actions in: