Identity verification workflows
Review document collection, verification, human review and processing boundaries before defining your business’s verification scope.
Reviewable decisions
A verification policy needs supported countries and documents, decision reasons and a review path for borderline cases. A technical result does not replace the brokerage’s compliance responsibility.
Document privacy
Processing, storage, access and retention are defined in a data-processing agreement. Do not send identity documents or facial data through the public sales form.
Validate suitability
Accuracy, liveness and document handling must be tested on representative data for the agreed scope. Unverified accuracy percentages or certifications are not advertised.
Agree the scope before contracting
Review the base subscription and discuss required expansions and integrations with the team.