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Verifications

Choose and combine verification types: government ID, selfie, database, and more.

Introduction

38 articles

Using Verifications

Understanding how to use Verifications
Understanding Government ID Verification6 min readConfiguring Government ID Verification checks6 min readGovernment ID Verification: Setting allowed ID types5 min readGovernment ID Verification: Requiring front and/or back of IDs3 min readGovernment ID Verification: Setting accepted fallback ID types2 min readConfiguring the Inquiry Comparison Check for Government ID Verification5 min readUnderstanding Selfie Verification results5 min readConfiguring Selfie Verification checks 4 min readDocuments Verification: Configuring Classifications and Documents Types3 min readUnderstanding AAMVA Verification results8 min readUnderstanding Document Verification results7 min readUnderstanding Phone Carrier Verification results7 min readUnderstanding Database Verification results7 min readConfiguring Database Verification checks4 min readDatabase Verification: Setting match requirements (United States)4 min readDatabase Verification: Setting match requirements (Non-US & International)3 min readUnderstanding Phone Number Verification results4 min readUnderstanding Email (2FA) Verification results5 min readUnderstanding Business Website Verification results4 min readUnderstanding Business Registry Verification results7 min readUnderstanding TIN Verification results5 min readUnderstanding eCBSV Verification results6 min readCreating a Verification2 min readUsing filters and saved views of Verifications4 min readConfiguring AAMVA Verification checks 2 min readUnderstanding matching frameworks within Business Registry Verification4 min readUnderstanding match groups2 min readConfiguring Phone Number Verification checks2 min readConfiguring Phone Carrier Verification checks2 min readConfiguring Email (2FA) Verification checks2 min readConfiguring TIN Verification checks2 min readConfiguring Business Registry Verification checks2 min readConfiguring Business Website Verification checks2 min read

Features

92 articles

Configurations

Configurations like Verification Checks, match requirements, and capture settings enable the ability to set further specificity around which pass or fail
Government ID Verification: Requiring Barcode vs Back of ID3 min readGovernment ID Verification: Checks that compare Inquiry and Account data1 min readGovernment ID Verification: Inquiry comparison check2 min readGovernment ID Verification: Account comparison check1 min readGovernment ID Verification: Repeat check1 min readDocument Verification: Configuring Documents AI overview10 min readDocument Groups4 min readModify Gov ID names & country specific localization1 min readDocuments AI/Verification: Recency/Effective Detection Check2 min readDocuments AI/Verification: Expired Detection Check2 min readDocument AI: Document Fields Configurations3 min readDocument AI: Insights Configurations4 min readDocument AI: Extraction Configurations6 min readDocument AI Enhanced2 min readPhone Number Verification configurations2 min readPhone Carrier Verification configurations2 min readEmail (2FA) Verification configurations2 min readTIN Verification configurations2 min readBusiness Registry Verification configurations2 min readBusiness Website Verification configurations2 min readDocument AI: QR Code Extraction4 min readAAMVA Verification configurations2 min readDatabase Verification configurations2 min readGovernment ID Verification configurations2 min readSelfie Verification configurations2 min readDocument Verification: Classifications and document types2 min readGovernment ID Verification: Front and back of IDs2 min readGovernment ID Verification: Accepted fallback ID types2 min readGovernment ID Verification: Allowed ID types2 min readDatabase Verification: Match requirements (United States)2 min readDatabase Verification: Match requirements (Non-US and International)2 min read

Pre-configured Templates

Some Verification Templates may be added to your instance in a pre-configured manner to solve a specific use case and this section details what those configurations may function like.
Database Verification (Argentina)2 min readDatabase Verification (Austria)2 min readDatabase Verification (Australia)2 min readDatabase Verification (Belgium)2 min readDatabase Verification (Brazil)2 min readDatabase Verification (Canada)2 min readDatabase Verification (Chile)2 min readDatabase Verification (China)2 min readDatabase Verification (Colombia)2 min readDatabase Verification (Czechia)2 min readDatabase Verification (Denmark)2 min readDatabase Verification (Finland)2 min readDatabase Verification (France)2 min readDatabase Verification (Germany)2 min readDatabase Verification (Gibraltar)2 min readDatabase Verification (Greece)2 min readDatabase Verification (Hong Kong)2 min readDatabase Verification (Mexico)2 min readDatabase Verification (United Kingdom)2 min readDatabase Verification (Ireland)2 min readDatabase Verification (India)2 min readDatabase Verification (Italy)2 min readDatabase Verification (Japan)2 min readDatabase Verification (Kenya)2 min readDatabase Verification (Malaysia)2 min readDatabase Verification (Netherlands)2 min readDatabase Verification (New Zealand)2 min readDatabase Verification (Nigeria)2 min readDatabase Verification (Norway)2 min readDatabase Verification (Peru)2 min readDatabase Verification (Philippines)2 min readDatabase Verification (Poland)2 min readDatabase Verification (Portugal)2 min readDatabase Verification (Singapore)2 min readDatabase Verification (South Africa)2 min readDatabase Verification (Spain)2 min readDatabase Verification (Sweden)2 min readDatabase Verification (Switzerland)2 min readDatabase Verification (Thailand)2 min readDatabase Verification (Turkey)2 min read

Escalated Verifications

Overview of Escalated Verifications flag
Escalated Verifications overview1 min read

FAQ

15 articles