Definitions

  • Review status shows whether or not the identification was approved or rejected by human.
    Possible values: Cross-checked | Not cross-checked

  • Cross-checked is a review status of an identification. Assigned when request was approved or rejected by human.

  • Not cross-checked is a review status of an identification. Assigned when request was not approved or rejected by human.

  • Status is a status assigned to identification.
    Possible values: Passed auto | Passed manual | Pending | Rejected | Unfinished | Aborted

  • passed auto is a request status of an identification. Assigned when request passed all checks.

  • passed manual is a request status of an identification. Assigned when request was manually approved.

  • pending is a request status of an identification. Assigned when request didn‘t pass at least one check and is waiting for manual decision.

  • rejected is a request status of an identification. Assigned when request was manually rejected and rejection reason provided.

  • unfinished is a request status of an identification. Assigned when request that end user started but got disconnected due to connection issues, by closing the browser etc.

  • aborted is a request status of an identification. Assigned when request that end user started but cancelled by clicking “X” button on top-right of the page

  • Threshold is a minimum matching score to broaden / narrow search results with 85% selected by default. Lower threshold means broaden results and vice versa.

  • KYC or Know Your Customer is the process of a business verifying the identity of its clients and assessing their suitability, along with the potential risks of illegal intentions towards the business relationship.

  • MRZ or Machine Readable Zone is a particular area in an identity document that encloses the document holder’s personal data.

  • NFC or Near Field Communication technology allows users to make secure transactions, exchange digital content, and connect electronic devices with a touch.


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