- UNDERCOVER TOURIST APP FOR ANDROID HOW TO
- UNDERCOVER TOURIST APP FOR ANDROID FULL
- UNDERCOVER TOURIST APP FOR ANDROID CODE
The steps below explain how to set up the standard Identity Verification flow. To obtain Sandbox access, request product access from the Dashboard. Identity Verification integration processĪccess to Identity Verification in the Sandbox test environment is not provided by default.
Whether the overall risk check passes or fails is determined by the template’s Risk Rules, which you can configure. The data collected in each category is analyzed and assigned a risk level. Plaid automatically runs anti-fraud checks in the background of a user’s verification session and summarizes the results into several categories. If you're also using Monitor, AML Screening allows you to screen a user against government watchlists during an IDV session by incorporating one of your Monitor screening programs into an IDV template.
UNDERCOVER TOURIST APP FOR ANDROID CODE
SMS Verification will verify a user's phone number by asking them to enter a code sent via SMS. If Document Verification is enabled, Selfie Check will also verify that the selfie matches the photo in the document.
Plaid will verify that the selfie submitted is a live video of a real human. When Selfie Check is enabled, the user will be asked to take a selfie as part of the verification process. You can review and configure which document types are supported for each country. Plaid will also verify the date of birth and name on the document against the data provided by the user. Plaid will use anti-fraud checks to verify that the document appears to be legitimate and is unexpired. Document Verificationĭocument Verification prompts the user to upload an image of an identity document. The results of this check will be summarized in the kyc_check object in the API. You can configure the level of matching required for each field in your template’s Identity Rules. Lightning Verification verifies a user's name, address, date of birth, phone number, and ID number (such as SSN) against available records. You can combine multiple verification checks within a single Identity Verification template via the Workflow Management editor, and even run certain checks conditionally, such as only running a particular verification if another verification fails, or running different checks based on your user's country of origin. Plaid offers a variety of verification checks to choose from. To integrate with Identity Verification, your company must be based in the US or Canada (support for additional countries coming soon). Identity Verification can be used to verify end users in any country. Identity Verification is used to verify that the user of your app is the person they claim to be, while Identity is used to confirm that the ownership information on their linked bank or credit card account matches this verified identity.
UNDERCOVER TOURIST APP FOR ANDROID FULL
Plaid Identity Verification can also be used together with Plaid Identity in a single workflow to provide full identity verification and fraud reduction.
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