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Verification Flow Steps

The flow is the set of verification steps that your company requires to meet regulatory compliance.

For a business angel, there are multiple verification steps available. When you check the left side panel you can drag and drop steps in your verification flow

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There are 5 compliance checks that Synaps offers today.

Liveness​

  • It ensures the genuine assurance presence of user. It means that we are challenging the user to prove that he is a real human behind his camera.
  • No settings available.

ID Verification​

  • It allows your company to perform ID checks on 5000+ documents in more than 190+ countries.

Duplicate​

  • It allows you to chose whether a user can pass verification multiple times. Duplicate meaning that only one unique session per user is allowed. By default, Duplicate substep is unable.

Proof of Address​

It gives you additional information about your customers. Synaps is capable of verifying more than 6 document types from more than 190+ countries. An ID document step is required to enable a Proof of Residency step.

Phone verification​

By sending a unique OTP, Synaps is able to verify phone numbers from more than 190+ countries instantly and at scale.

Phone verification has one setting which is a country restriction setting.

Restrictions

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Restrictions are part of compliance requirements. It can be country restrictions or document restrictions. Synaps makes the process easier by having a simple interface to manage restrictions.

Document and country restrictions​

Restricted countries​

  • To add a new restricted countries, click on manage then type the country you want to restrict.
  • You have now restricted all documents for the selected country.
  • If you want you want fine-grained restriction per country and document, you can click on the United States and toggle the document you want to allow for the US.

Selecting the country and managing their restricted document is the best way to have a fine-grained restrictions system. However, doing this by hand can be quite tedious. That is why you can restrict a document type for all countries.

Restricted documents​

In the case, all National ID and Driver License are restricted to getting enrolled. However, as we setup a country-level restriction for the US. Only US citizen are able to upload a National ID. Country-level restrictions are priority over document-level restrictions. It works exactly the same way for Proof of Residency and Phone verification restrictions.

Copy app restrictions​

If you have defined restrictions within an application in your organization you can reuse them and apply them easily between applications.

Import restrictions​

If you've already exported restrictions from an older application or manager version, you can import them directly into the verification flow step.