The Identity Verification options available to you when creating a Signing Package are known as policies. The following table displays the various IDV policies available and the descriptions of what is available in each option.
Canada
Supported Languages: English, French, Spanish and German
| Settings | Identity | Document | |||||
| Policy | Code (for integrators) | Pass-To-Sign | Retries | Resettable | Identity Check |
AML Watchlist Check |
Document Check |
| <provider> (Document) | trulioo3_document | No | 2 | Yes | No | No | Yes |
| <provider> (Document) Pass-To-Sign | trulioo3_document_required | Yes | 2 | Yes | No | No | Yes |
Document Types for Document Verification:
- Driver's License
- Passport
- Permanent Residence Card
- Government issued Identity Card
Definitions:
| Policy | Description |
| Code | Unique policy code used to select the policy during API integration calls. |
| Settings | |
| Countries | List of countries the signer can select from to validate their identity. |
| Languages | List of languages the signer can select from. (Varies by provider) |
| Pass To Sign | When enabled, the signer must pass IDV before they can sign their documents. |
| Retry Attempts | Number of times a signer can retry IDV after they fail. |
| Resettable | Allows the package owner to reset a signer's IDV after they get locked out from too many failed attempts. |
| Identity Settings | |
| Pass To Continue | When enabled, the signer must pass the Identity portion of their IDV to continue with the next step. |
| AML Watchlist Check | Screening users against global watchlists and adverse media sources. |
|
Document Settings |
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| Document Types | The type of documents the signer can verify their identity with. (Varies by provider and country) |
| Pass To Continue | When enabled, the signer must pass the Document portion of their IDV to continue with the next step. |
Interested in IDV? Contact us here.
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