Incode Modules
Modules are specific steps within the onboarding process. Here are some key facts about verification modules:
- Each module can involve different sub-steps and verifications.
- Core modules are fully supported in all Incode platforms and SDKs.
- Add-on modules have varying support. For example, an add-on module might be only partially available for specific SDKs or might be supported only by the Incode Omni API. If you have questions, ask your Customer Success Manager.
- Some modules generate an individual score that influences the total onboarding score.
- Modules can be configured on the Omni Dashboard, the Incode SDKs, or a combination of both to control the module behavior, including how data is processed.
Core Modules
The following table contains the modules most commonly used in the Onboarding journey.
| Module | Purpose | Score Generating? |
|---|---|---|
| ID Capture | Captures an end user government-issued ID document such as a driver's license or passport. | Yes |
| ID Validation | Determines whether the submitted ID document is authentic based on the known parameters for the document. Requires the ID Capture module. | Yes |
| Face Capture | Confirms the end user's live presence by having them take a selfie. | Yes |
| Face Match | Validates that the selfie captured belongs to the same person shown on the captured user ID document. Requires the Face Capture module. | Yes |
| Device Information | Captures data about the device used during the Onboarding Session. | No |
| Geolocation | Determines the user's current location through browser or device permissions. | No |
Add-on Modules
These modules can be added as part of the Onboarding journey or executed later.
| Module | Purpose | Score Generating? |
|---|---|---|
| User Consent | Confirms the end user has consented to the Onboarding Session | No |
| Proof of Address Capture | Enables capture of a proof of address statement using optical character recognition (OCR) | No |
| Government Verifications | Performs any government-required verifications based on the country code from the end user ID document | Yes |
| Video Selfie | Enables upload of a recorded video selfie using a temporary URL | Yes |
| Global Watchlists | Verifies whether the end user identity appears on the current global watchlist | No |
| Custom Watchlists | Supports comparison of the end user identity with a custom watchlist | Yes |
| User Signature | Supports capture of an end user electronic signature from the Onboarding Session | No |
| Phone Number Input | Enables capture of a phone number input during the Onboarding Session | No |
| Email Input | Enables capture of an email address input during the Onboarding Session | No |
| CURP Verification | Supports comparison of the end user identity to official records for CURP validation | Does not generate its own score but does impact the ID Validation score |
| Document Capture | Enables upload of a document such as a contract, utility bill, or bank statement | No |
| Fiscal QR Code OCR | Uploads the URL extracted from a Fiscal QR code (Mexico only) | No |
| eKYC | Verifies extracted data to comply with Know Your Customer regulations | No |
| eKYB | Verifies extracted data to comply with Know Your Business regulations | No |
| Video Conference | Retrieves notes from an interview or session | No |
| Custom Fields | Enables capture of data for custom fields specified by an organization | No |
| Anti-Fraud Check | Supports comparison of the current session with existing sessions to detect anomalies | No |
| Instant BAV | Supports instant verification of a bank account | No |
| Forms | Retrieves all questions and answers an end user responded to during an Onboarding Session | No |
| Reconnect AI | Allows for an interrupted flow to resume | No |
| Cryptographic Signature | Supports cryptographic signing | No |
Updated 3 months ago