Capabilities
Capabilities are specific verification steps that you can define in your workflow. You can drag and drop capabilities from the left sidebar. Capabilities are organization-dependent. Every capability can get a custom name and custom rules. For a discussion of custom rules, see the If/else branch page.
Scan ID
Extract data from government-issued identity documents using AI-powered OCR
Scan & Verify ID
Scan and verify authenticity of government-issued identity documents with fraud detection
Upload & Verify ID
Upload and verify authenticity of government-issued identity documents with fraud detection
Upload Non-ID
Upload and optionally extract data from employment-related non-identity documents
Scan Payment Card
Extract payment card information for transaction verification workflows
Selfie, Liveness & Face Match
Verify user presence and match live selfies against ID document photos
PEPs, AML & Adverse Media checks
Screen users against PEP, sanctions, and adverse media databases for compliance
Personal data checks
Verify personal data against authoritative government and commercial databases
User input
Collect custom user input data during verification workflows
Trust score
Calculate composite trust scores from multiple verification checks
If/else branch
Create conditional logic and branching rules in verification workflows
Initialization step
Configure the entry point and initial settings for verification workflows