Settings

Custom flow lets you set different preferences and restrictions based on service you select.

Identity

Allowed Documents

You can chose to only allow certain types of documents among Passport, National ID, Driver License or Resident Permit

Anti-Money Laundering Checks (AML)

If you chose to enable Anti-Money Laundering Checks (AML), a check on Global Watchlists will automatically be initiated. If there is a flag on this user, you will be able to decide whether you want to set it as compliant or not compliant.

Restricted Countries

You can restrict users to go through your verification flow based on their issuing identity document authority country.

Residency

Allowed Documents

You can chose to only allow certain types of documents among Bank Statement and Utility Bill

Restricted Countries

You can restrict users to go through your verification flow based on their issuing proof of residency document authority country.

Liveness

Facematch

If you chose identity and liveness in the same custom verification flow, you can enable to check face similarity of a user. Simply enable facematch option to process it automatically after ID verification and Liveness verification.

Phone

Restricted Countries

You can restrict users to go through your verification flow based on their phone country code