KYC Process Recap

The Know Your Customer (KYC) process is a crucial step to ensure identity verification, compliance, and security. Below is a summary of the steps involved:

Create Session

STEP 1

Initiate the KYC process by generating a secure session token. This token is essential to track the user’s progress and secure the session.

Redirection

STEP 2

Redirect the user to the KYC verification interface using the session token. Ensure the redirection URL is constructed securely.

Upload Documents

STEP 3

The user uploads required identification documents. Documents are validated for format, size, and clarity before verification.

Liveness Check

STEP 4

Conduct a liveness check to confirm the user’s physical presence. Real-time actions (e.g., blinking, turning head) are analyzed.

Verify Information

STEP 5

Verify the user’s information against the provided documents. This step ensures the authenticity of the submitted data.

The successful completion of all steps allows the user to gain access to your platform or services. If any step fails, additional actions may be required, such as re-uploading documents or redoing the liveness check.

Thank you for completing the KYC process!