How it works

Short product explainers: what each capability does, where it sits in a flow, and where to configure it. For architecture and data movement, use Verification process and Data flows. For click-by-click setup, use Guides.

Capability	Outcome	Guide
Document verification	Authenticate and extract identity documents	Configure
Liveness	Confirm a live person matches the ID portrait	Configure
Proof of address	Verify residency evidence	Configure
Business verification (KYB)	Verify companies, UBOs, and directors	Configure
Antifraud controls	Map of document, liveness, KYB, AML, TM, and agent checks	The map

Also in Overview (deeper concepts):

• AML
• Transaction monitoring
• Reusable credentials
• Scoring (operational home of the shared scoring engine)