KYC settings

Use KYC settings to configure or adjust KYC document threshold and weight options.

All KYC documents start the verification process with a score of 100. If a check fails, the score is reduced by the corresponding weight. For example, if the First name check weight is set to 5, and the check fails, the KYC document score becomes 95.

To view the score of documents that are in review, reviewed, pending review, or failed, see View KYC document proof scores.

warning

This feature is available for the Rebilly KYC product only. To activate KYC, contact Rebilly.

Configure identity document verification scores

Use this process to configure the score by which an identity proof document passes or fails the verification process. Adjust the weights based on the proof checks you determine are most important.

  1. In the left navigation bar, click Settings icon , then click KYC .
  2. In the Identity proof scores section, on the right of the screen, click Edit .
  3. In the Thresholds section, define accept and reject thresholds:
    • In the Accept above field, enter the overall score by which an identity proof document passes the verification process.
    • In the Reject below field, enter the overall score by which an identity proof document fails the verification process.
  4. In the Weights section, define address proof check weights by entering values for each field.
    When a proof check fails, the weight value is subtracted from the overall score of the identity proof document. This overall score, and the thresholds, determines whether an identity proof document passes or fails verification. For more information, see Identity document checks .
  5. At the bottom on the screen, click Save .

Identity document checks

Name Description
Is identity document Verifies that the proof document is an identity document.
Is published online Verifies that the proof document is found to be published online.
First name Verifies the customer's first name.
Last name Verifies the customer's last name.
Date of birth Verifies the customer's date of birth.
Has minimal age Verifies that the customer is older than the minimal required age.
Issue date Verifies that the proof document contains a valid issue date.
Expiration date Verifies that the proof document contains a valid expiration date.
Contains image Verifies that the proof document contains an image.
Has matching face proof Verifies that the proof document contains an image that matches a previously submitted face proof image (selfie).
Nationality Verifies the customer's nationality.
Document subtype Verifies that the proof document is one of the permitted proof document subtypes. For a list of subtypes, see documentSubtype.

Configure address verification scores

Use this process to configure the score by which an address proof document passes or fails the verification process. Adjust the weights based on the proof checks you determine are most important.

  1. In the left navigation bar, click Settings icon , then click KYC .
  2. In the Address proof scores section, on the right of the screen, click Edit .
  3. In the Thresholds section, define accept and reject thresholds:
    • In the Accept above field, enter the overall score by which an address proof document passes the verification process.
    • In the Reject below field, enter the overall score by which an address proof document passes the verification process.
  4. In the Weights section, define address proof check weights by entering values for each field.
    When a proof check fails, the weight value is subtracted from the overall score of the address proof document. This overall score, and the thresholds, determines whether an address proof document passes or fails verification. For more information, see Address document checks .
  5. At the bottom on the screen, click Save .

Address document checks

Name Description
First name Verifies the customer's first name.
Last name Verifies the customer's last name.
Region Verifies the customer's region.
City Verifies the customer's city.
Date Verifies that the proof document contains a valid date.
Line 1 Verifies line one of the customer's address.
Phone Verifies that the proof document contains a valid phone number.
Postal code Verifies that the proof document contains a valid postal code.
Document subtype Verifies that the proof document is one of the permitted proof document subtypes. For a list of subtypes, see documentSubtype.