Identity verification
Launch branded, mobile-friendly KYC flows with public links and QR codes — document capture, liveness, screening, risk, and analyst review on the same UCID graph.
From public link to approved customer
Choose steps—email OTP, consent, location, documents, selfie, liveness, contract signing—and map document requirement templates.
Each flow gets a branded public URL and printable QR code for in-branch or remote onboarding.
Customers complete the wizard on mobile: ID photos, optional pick-one document groups, selfie, and liveness checks.
Face match and liveness confidence roll into an overall identity confidence score with evidence retained for audit.
Optional sanctions screening and risk evaluation run on submit—signals feed the same policy engine as dashboard onboarding.
Webhooks notify your systems; analysts approve from the customer profile or auto-approve when confidence thresholds are met.
Who it's for
MSBs, fintechs, and compliance teams that need remote or in-branch identity proofing without building a custom capture app.
Uses Document Intelligence add-on credits — 1 credit per completed verification
Key capabilities
Configurable flows
Toggle email OTP, consent, geolocation, contract signing, documents, selfie, liveness, screening, and risk steps per flow.
Public links & QR codes
Each flow gets a unique branded URL and printable QR for branches, partners, and remote onboarding.
Biometrics & confidence
Selfie, face match, and liveness with overall identity confidence scores and configurable auto-approve thresholds.
Screening, risk & webhooks
Run sanctions screening and risk evaluation on submit; notify core systems with signed webhooks and retained evidence.
How it works
- 1
Configure & publish
Build the flow, map document templates, set branding, and activate the public link or QR code.
- 2
Customer self-service
Customers complete capture on mobile — documents, optional contract, selfie, and liveness where enabled.
- 3
Review & connect
Results link to customers and UCIDs; analysts approve, auto-approve, or escalate with full audit evidence.
Works with
- Customer onboarding
- Document intelligence
- Screening & watchlists
Related modules
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Launch branded, mobile-friendly KYC flows with public links and QR codes — document capture, liveness, screening, risk, and analyst review on the same UCID graph.