When conducting verification for an individual, you have several options, depending on the verification configuration you've established for your platform.




What are Verification Configurations (VIC)?

This feature allows platform users to submit cases for individuals who require different levels of verification based on their risk assessment and compliance requirements.


Platform users will be able to select verification configurations for each individual within their individual and entity cases.


Certain configurations will not involve any client information submission e.g. screening only & KYC only checks


The verification process can be self-driven by the platform user from case submission to approval with no First AML intervention.


Verification Settings available


*Please note verification setting 3 is only available for New Zealand customers


Screening only:


  • A basic screening check (PEPs & Sanctions) using details supplied at case creation.
  • Information required: Name and DOB
  • No EIV form is sent


KYC only


  • A KYC (Name, DOB and Address) + screening check is conducted based on details supplied at case creation.
  • Information required: Name, DOB and Address
  • No EIV form is sent.


KYC only (with Gov ID)


  • This setting requires the ID document holder to complete an Electronic Identity Verification (EIV) form.
  • Information required: Name, DOB, Address and Government ID Document Data (Document Number, Expiry, etc.) This is dependent on country and ID Document type.
  • The ID document holder must consent, and supply their ID document details and personal information (Name, DOB and Address).
  • A KYC (Name, DOB and Address) + screening check is conducted based on details supplied via the EIV form.
  • Please note this configuration will validate the individual’s government ID details against electronic sources where possible e.g. New Zealand.


KYC & ID anti-tampering


  • This setting requires the ID document holder to complete an Electronic Identity Verification (EIV) form.
  • Information required: Name, DOB, Address, photo of the photo ID page of the Government ID (Driving Licence or Passport) and Government ID Document Data (Document Number, Expiry, etc.) This is dependent on country and ID Document type.
  • The ID document holder must consent, and supply their photo ID document details and personal information (Name, DOB and Address).
  • The end user must provide acceptable photographic evidence of their ID for anti-tampering checks.
  • A KYC (Name, DOB and Address) + ID document anti-tampering + screening check is conducted based on details supplied via the EIV form.


KYC, ID anti-tampering & biometrics

  • This setting requires the ID document holder to complete an Electronic Identity Verification (EIV) form.
  • Information required: Name, DOB, Address, photo of the photo ID page of the Government ID (Driving Licence or Passport), Government ID Document Data (Document Number, Expiry, etc.) and a video/selfie biometric. This is dependent on country and ID Document type.
  • The ID document holder must consent, and supply their photo ID document details and personal information (Name, DOB and Address).
  • The end user must provide acceptable photographic evidence of their ID for anti-tampering checks and a video or photo selfie image to perform biometric checks
  • A KYC (Name, DOB and Address) + ID document anti-tampering + biometric match + screening check is conducted based on details supplied via the EIV form.


How it works

  1. Click ‘Create new case’
  2. The field ‘Verification type’ dropdown is visible. Platform user to select which verification type the individual should be verified against
  3. Click ‘Add Individual’
  4. The field ‘Verification type’ dropdown is visible. Platform users can select the relevant field. The default configurations selected previously will be auto-populated
  5. Relevant input fields are dynamic based on the verification type
  6. Mark individual(s) as case contact to submit the case to ‘In Progress’ to trigger the verification process.
  7. If the results have passed and screening has no matches - the case moves to ‘Ready for Review’ for approval
  8. If the results fail or if there are screening matches - the case will be picked up by the First AML team for remediation.