Documentation Index
Fetch the complete documentation index at: https://docs.verisoul.ai/llms.txt
Use this file to discover all available pages before exploring further.
What Are Verifications?
Verisoul’s verification products are additional security checks that provide an extra layer of security for high-risk accounts or transactions. This guide explains how verifications work and how to implement them in your application.
Verification Products
Verisoul supports multiple verification products:Face Match
- Facial Biometrics: Verify user identity through facial recognition
- Liveness Detection: Ensure the verification is being performed by a real person
- Uniqueness Checks: Prevent multiple accounts using the same identity
- Authentication: Confirm a user is who they claim to be
ID Check
- Document Verification: Validate government-issued identification documents
- Liveness Detection: Ensure the verification is being performed by a real person
- Face-to-ID Matching: Verify that the user’s face matches the photo on their ID
- Global Coverage: Support for ID documents from multiple countries
When to Use Verifications
Verifications can be triggered in several scenarios:Risk-Based Verification
Automatically trigger verifications when risk thresholds are exceeded:- Suspicious or Fake Accounts: When Verisoul marks an account as Suspicious or Fake, prompt the user to complete an additional verification to confirm their identity
Action-Based Verification
Require verification for specific high-value actions:- Account creation: Verify identity during registration
- Login from new devices: Confirm it’s the legitimate user
- Password changes: Prevent unauthorized account changes
- Payment processing: Verify identity before processing payments
- Withdrawal requests: Confirm identity before sending funds
Manual Verification
Trigger verifications based on manual review:- Suspicious activity: When a reviewer identifies concerning patterns
- Customer support: When helping users with sensitive account issues
- Compliance requirements: To meet regulatory obligations
Next Steps
- Learn about Face Match Integration for technical implementation details
- Learn about ID Check Integration for technical implementation details
- See the Example App for a complete implementation
