WORKFLOW / Customer onboarding
Customer onboarding
Establish identity before a new account or customer relationship is activated. Combine document checks, selfie comparison, and liveness with decisions appropriate to your business.
Capture the right evidence
Collect the identity document and customer details needed for the verification purpose.
Verify the person
Coordinate document validation, face comparison, and liveness with the selected providers.
Make a traceable decision
Apply risk rules, route exceptions to review, and retain an appropriate evidence record.