What is an Incode Verification Module?

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

Depending on the module type, it may or may not generate a verification module Score and Influence the total Onboarding Score.

Depending on the integration type, each module has configuration options available on the Omni Dashboard and/or the Incode SDKs to control the module behavior and/or how the data is processed.

Core Modules

These verification modules are the most commonly used; more importantly, they generate a Score value (except the Device Information and Geolocation module) and, therefore, influence the total Score of the Onboarding Session. These modules are used during the Onboarding Process.

• ID Capture
• ID Validation
• Face Capture
• Face Match
• Device information.
• Geolocation

Add-on Modules

These verification modules may or may not affect the total Score value and can be added as part of the Onboarding or executed later.

• User Consent
• Proof of Address Capture
• Government Verifications (Third Party Verification Services that generate a score and affect the total session score)
• Video Selfie (Generates a score and affects the total session score)
• Global Watchlists
• Custom Watchlists (Generates a score and affects the total session 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

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Module Support by Platform

Even tough the Core Modules are fully supported in all platformas and SDKs, not all the add-on modules are. In some cases they may be fully or partially available only for some specific SDKs or only by the Incode Omni API.