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All users require basic verification

All users must complete our basic verification to protect them from fraud and ensure that we operate within government regulations. For US users, this endpoint is all that is required to complete all proper Know Your Customer checks:

• Sanctions Screening
• Politically Exposed Person Screening
• Identity Verification
• Social Security Verification
• Fraud Risk Scoring

Since non-US residents do not have a social security number, an additional verification step is required via the Document Verification endpoint.

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Recommended UI for basic verification

We recommend collecting the inputs for this endpoint via two separate screens, grouped as follows:

• Screen #1:

  • Address
    • Street 1 (required)
    • Street 2 (optional)
    • Country
    • State
    • City
    • Postal Code

• Screen #2

  • First Name
  • Last Name
  • Date of Birth
  • Social Security Number (For US users only)

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Don't forget to include the sessionKey created at the start of the user flow

The sessionKey parameter must be included to ensure we link all of the session data into one check. This helps us avoid false positives, which helps you increase conversion rates.