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 & 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