Modules

Modules Supported by the SDK

All the modules supported by the SDK are listed here, with their configuration parameters.

Phone

Ask the user to enter a phone number.

FullName

Ask the user to enter a name.

Email

Ask the user to enter an email.

IdScan

Ask the user to capture ID or Passport.

ProcessId

Process the ID in case IdScan was separated into front and back captures.

SelfieScan

Ask the user to capture a selfie.

FaceMatch

Perform a face match between captured ID and Selfie.

Geolocation

Get the information about the user's current location.

GovernmentValidation

Perform government validation of the ID.

VideoSelfie

Records the device's screen while the user needs to do a selfie, show his ID, answer a couple of questions and verbally confirm that he accepts the terms and conditions.

UserScore

Shows the info and scoring for all the steps performed.

Approve

Based on a score approves the current onboarding session and adds the user to the omni database.

Signature

Ask the user to draw a signature.

DocumentScan

Ask the user to capture a document.

Captcha

Ask the user to complete CAPTCHA.

CURP

Validate user's curp from the ID.

OCREdit

Review OCR data.

EKYB

Enables a KYB validation step with the business information.

EKYC

Enables a KYC validation step with the user's information.

MLConsent

Ask the user for Machine Learning consent.

UserConsent

Ask the user for User consent.

CombinedConsent

Ask the user for Data sharing consent.

QRScan

Ask the user for QR scan.

Antifraud

Gives ability to compare current interview with existing interviews and customers, detecting anomalies that could be signs of fraud.

GlobalWatchlist

This module checks customer identities against sources of Sanctions, Politically Exposed Persons (PEPs), & Watchlists.

CustomWatchlist

This module checks if the user is present inside Incode's watchlist.

Aes

This module enables an advanced electronic signature.

NFCScan

Ask the user to scan the NFC chip on their document.

FaceAuthentication

Performs a selfie scan to authenticate the user.

Modules Interdependencies