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 |
| Self-exclusion checks | Check gambling self-exclusion registers at signup and deposit | How it works |
| Antifraud controls | Map of document, liveness, KYB, AML, TM, and agent checks | The map |
Every check on one page, including the ones without an explainer here (geolocation, phone, wallet, SPID/CIE, TIN Check), with what each returns: Verification types.
Also in Overview (deeper concepts):
- AML
- Transaction monitoring
- Reusable credentials
- Scoring (operational home of the shared scoring engine)