Syngrafii Identity Verification is currently in Beta testing.
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.
Supported Languages: English, French, Spanish and German
|Policy||Code (for integrators)||Pass-To-Sign||Retries||Resettable||Identity
|<provider> (Document) Pass-To-Sign||trulioo_document_required||Yes||2||Yes||No||No||Yes|
Document Types for Document Verification:
- Driver's License
- Permanent Residence Card
- Government issued Identity Card
|Code||Unique policy code used to select the policy during API integration calls.|
|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.|
|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 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.