Verification knowledge hub
Compliance demands push companies to have multiple scenarios for different customer segments, based on anything from the location to the identification method. To set these scenarios, businesses go through tedious technical work with their developers, coordinate rules with their providers, and even decide to verify certain clients manually. Any of these options overcomplicate the work.
To change this, we are introducing the tidy yet power-packed feature that gives you the freedom to adjust compliance workflows within seconds, all by yourself.
The new feature is an add-on to our core platform, which is designed to make your compliance effortless and straightforward with the essential tools to manage all work with the snap of a finger.
From now on, you have full power to create and control multiple, parallel verification levels in a few clicks, right from the compliance dashboard. Combine any of the checks, from the document and liveness verification to video streaming and payment methods.
Let’s look at an example, a client needs to satisfy a couple of requests. The first request could be for a user to submit their ID document and pass the liveness verification. The second request could be to offer proof of funds, triggered by a large transaction. For other groups of clients, you can build a completely different chain of checks. With only the click of a button, you can quickly respond and tweak the verification levels according to any of your regulatory and business changes. Look, how simple it is!
If you want to change how the user interface looks like, you can piece together a custom flow in a jiffy. Simply download your own styles, write up engaging texts to help your users submit the right information, and remove certain default screens (if you find the workflow better without them). This is all done through the use of the compliance dashboard, with no code to write!
From now on, Sumsub integration will be a whole lot simpler. All you have to do, in order to get the solution running, is to insert the name of the required flow into the right place during the integration process. That’s it! If something changes, your compliance team has all the keys to correct it.
Streamline your compliance efficiently. Get in touch.