Verification steps (idDocSetTypes)

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

idDocSetType	Description
`COMPANY`	Applicable only to company applicants (KYB 1.0). Represents the Company required step for verification. The existence of certain included fields depends on the step configuration in the associated verification level.
`COMPANY_DATA`	Applicable only to company applicants (KYB 2.0). Represents the Company required step for verification. The step configuration depends on the settings defined in the corresponding verification level.
`COMPANY_DOCUMENTS`	Applicable only to company applicants (KYB 2.0). Represents the Company required step for verification. Depending on the step configuration in the associated verification level, it can have one or more document groups for verification.
`COMPANY_BENEFICIARIES`	Applicable only to company applicants (KYB 2.0). Represents the Company required step for verification that includes information about the company’s associated parties. The step configuration depends on the settings defined in the corresponding verification level.
`APPLICANT_DATA`	Type of verification where an applicant needs to provide personal data in the fields pre-configured when adding the Applicant data step to the verification level. For example, you could select the field types from the predefined list and request such data as the first name, last name, phone number, date of birth, tax residence country, and so on, or add custom fields to request additional information.
`IDENTITY`	ID verification where an applicant has to submit a photo of 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 to submit an ID card, passport, driver’s license, and residence permit as an identity document either all or some of them at one step, or configure additional steps (IDENTITY2, IDENTITY3, IDENTITY4) for each document. ⚠️ Mind that if you have selected all the available document types in one step, you will not be able to add another IDENTITY step to the level.
`IDENTITY2`	Same as IDENTITY. Used in case you decide to add a separate required step to the verification level for each document or some of them.
`IDENTITY3`	Same as IDENTITY. Used in case you decide to add a separate required step to the verification level for each document or some of them.
`IDENTITY4`	Same as IDENTITY. Used in case you decide to add a separate required step to the verification level for each document or some of them.
`SELFIE`	Type of verification 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 in case you need to add another Selfie option to the verification level.
`PROOF_OF_RESIDENCE`	Address verification where an applicant is required to provide proof of residency. At this step the option of using geolocation is available. If you need an applicant to provide one more document for residence confirmation, add the 2nd proof of address step to the verification level.
`PROOF_OF_RESIDENCE2`	Similar to `PROOF_OF_RESIDENCE`. Used in case you need to add another Proof of address step to the verification level. Mind that the option of using geolocation for PoA is unavailable at this step.
`QUESTIONNAIRE`	Type of verification where an applicant is required to fill in the pre-configured questionnaire. Note that you cannot add this step to the verification level if no questionnaire is created in your system.
`QUESTIONNAIRE2`	Same as `QUESTIONNAIRE`. Used in case you want to add multiple questionnaires to a verification level. Each Questionnaire step must contain a different questionnaire.
`QUESTIONNAIRE3`	Same as `QUESTIONNAIRE`. Used in case you want to add multiple questionnaires to a verification level. Each Questionnaire step must contain a different questionnaire.
`QUESTIONNAIRE4`	Same as `QUESTIONNAIRE`. Used in case you want to add multiple questionnaires to a verification level. Each Questionnaire step must contain a different questionnaire.
`PHONE_VERIFICATION`	Type of verification where the applicant’s phone number is checked to verify whether it is blocklisted or not, and how much risk the specified phone number poses.
`EMAIL_VERIFICATION`	Type of verification where the applicant's email address is checked to verify its credibility, whether it is blocklisted or not, and how much risk the specified email address poses.
`PAYMENT_METHODS`	Type of verification where an applicant should provide a document type 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.