Modules are specific steps within [the onboarding process](https://developer.incode.com/docs/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