Clicking the View Details (
) icon on any request opens the Verification Detail modal. This is where you access the granular data, forensic images, and risk scores extracted during the user's session.1. The Interface Layout#
The modal is designed for rapid review:Sidebar Navigation: On the left, a vertical menu allows you to switch between different data modules (ID, Biometrics, AML, etc.).
Status Indicators: Each tab has its own status icon (✅ Passed, ❌ Failed) so you can isolate the problem immediately.
📥 Download PDF: Generates a signed, audit-ready PDF report of the entire session.
🔗 Copy Link: Copies the session URL if you need to share it with a team member.
2. Identity & Documents#
🪪 ID Verification#
This tab displays the government-issued document provided by the user.Visual Evidence: View high-resolution images of the front and back of the ID.
Extracted Data (OCR): To the right, you see the digitized data (Name, DOB, Doc Number, Expiration) extracted automatically.
⚠️ Fraud Alert System: Pay attention to the bottom warnings. The system can detect if the user tried to cheat, for example: "Screen capture of document detected" (indicating they took a photo of a screen, not a real card).
📄 Proof of Address (POA)#
Used for residency verification.Document Scan: Shows the utility bill or bank statement uploaded.
Data Parsing: Automatically extracts the Issuer (e.g., Utility Company), Date, and the physical Address to cross-reference with the user's input.
3. Biometric Security#
👤 Liveness Detection#
Ensures the user is a real human being present at the moment of capture, not a bot or a mask.Selfie Capture: Shows the photo taken during the live session.
Liveness Score: A confidence bar indicating the probability that the user is real.
Estimated Age: AI analysis estimates the user's age based on facial features, useful for flagging age discrepancies.
😐 Face Match#
The ultimate identity link.Comparison: Displays the ID Photo next to the Live Selfie.
Similarity Score: A percentage showing how closely the two faces match. High scores (e.g., >90%) confirm identity ownership.
4. Risk & Background Checks#
🌍 IP Analysis & Geolocation#
This tab analyzes the user's digital footprint to detect location fraud.Location Cross-Reference: It compares the IP Location against the Document Location.
Distance Calculation: Specifically highlights the distance (in km) between where the user is and where they live. Large discrepancies can indicate VPN usage or fraud.
Privacy Detection: Flags if the user is hiding behind a Proxy, VPN, or Tor browser.
🛡️ AML (Anti-Money Laundering)#
Screening against global watchlists.Danger Score: An aggregate risk percentage.
Hit Categories: Shows if the user appears on lists for PEP (Politically Exposed Persons), Sanctions, or Global Wanted lists.
📞 Phone Verification#
Validates the user's contact method.Carrier Data: Identifies the network provider (e.g., "Company Mobile") and line type (Mobile vs. Landline/VoIP).
Risk Status: Flags if the number is associated with spam or high-risk activity.
Modificado en 2025-11-29 00:13:38
