Netverify Products to Jumio Workflows Mapping
Netverify products are now implemented as Standard Services that can be used as steps in
|
Service |
Standalone Workflow Key |
Description |
Credentials |
Capabilities |
|---|---|---|---|---|
|
ID & Identity Verification |
10163 |
Includes both ID Verification and Identity Verification. Takes a government-issued ID (e.g., passport, driver’s license, or national ID card) and a selfie as credentials. It also requires Uploading Supporting Data. Verifies that the government-issued ID is authentic and valid, the selfie is of a real person, and the person in the selfie is the same person that is pictured on the ID. |
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|
ID Verification |
10165 |
Verifies that a government-issued photo ID (e.g., passport, driver’s license, or national ID card) is authentic and valid. It also requires Uploading Supporting Data. |
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|
ID & Identity Verification, plus Watchlist Screening* |
10167 |
All the same functionality as ID & Identity Verification (10163) plus watchlist screening. ID & Identity Verification are performed first. If no fraud is detected then the Watchlist Screening capability is called to screen the user against global and regional sanctions and watchlists, to identify PEPs. |
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|
Authentication |
10014 |
Compares a new selfie to an existing face map. For additional information see Authentication Workflow. |
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|
Document Verification |
10169 |
Jumio Document Verification enables your customers to quickly scan and upload documents such as utility bills, credit card statements, bank statements, or Social Security cards, even if the documents are crumpled or creased. It also requires Uploading Supporting Data. Relevant data is extracted from the document and may be used with other services or risk signals. |
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|
ID Capture and Storage |
10171 |
Extracts and stores data from a government-issued ID. It also requires Uploading Supporting Data. |