An Incode Verification Module is a specific verification step within the onboarding process. Each module can involve different sub-steps and verifications.

Some modules generate a verification module score that influences the total Onboarding Score.

Some modules can be configured on the Omni Dashboard, the Incode SDKs, or a combination of both to control the module behavior, including how data is processed.

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Module Support by Platform

Core Modules are fully supported in all platforms and SDKs. Support for add-on modules varies; they may be fully or partially available only for specific SDKs or only by the Incode Omni API.

Core Modules

These verification modules are the most commonly used in the onboarding process:

• ID Capture (generates a score)
• ID Validation (generates a score)
• Face Capture (generates a score)
• Face Match (generates a score)
• Device information
• Geolocation

Add-on Modules

These verification modules can be added as part of the Onboarding or executed later:

• User Consent
• Proof of Address Capture
• Government Verifications (Third Party Verification Services. Generates a score)
• Video Selfie (generates a score)
• Global Watchlists
• Custom Watchlists (generates a score)
• User Signature
• Phone number Input
• Email Input
• CURP verification (Affects the ID Validation module score and, therefore, may affect the total session score)
• Proof of Address capture
• Document Capture
• Fiscal QR Code OCR
• eKYC
• eKYB
• Video Conference
• Custom Fields
• Anti Fraud Check
• Instant BAV
• Forms
• Reconnect AI
• Cryptographic Signature