Verification modules are specific steps within the onboarding process. Here are some key facts about verification modules.

Each module can involve different sub-steps and verifications.
Core modules are fully supported in all Incode platforms and SDKs.
Add-on modules have varying support. For example, an add-on module might be only partially available for specific SDKs or might be supported only by the Incode Omni API. If you have questions, ask your Customer Success Manager.
Some (but not all) 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.

Core Modules

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

Module	Purpose	Score Generating?
ID Capture	Captures an end user government-issued ID document such as a driver's license	Yes
ID Validation	Determines whether an ID document is authentic based on the known parameters for the document	Yes
Face Capture	Confirms the end user's live presence by capturing a photo "selfie" of the user	Yes
Face Match	Validates that the selfie captured belongs to the same person shown on the captured user ID document.	Yes
Device Information	Captures data about the device used during the Onboarding Session	No
Geolocation	Determines the user's current location through browser or device permissions	No

Add-on Modules

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

Module	Purpose	Score Generating?
User Consent	Confirms the end user has consented to the Onboarding Session	No
Proof of Address Capture	Enables capture of a proof of address statement using OCR	No
Government Verifications	Performs any government-required verifications based on the country code from the end user ID document	Yes
Video Selfie	Enables upload of a recorded video selfie using a temporary URL	Yes
Global Watchlists	Verifies whether the end user identity appears on the current global watchlist	No
Custom Watchlists	Supports comparison of the end user identity with a custom watchlist	Yes
User Signature	Supports capture of an end user electronic signature from the Onboarding Session	No
Phone Number Input	Enables capture of a phone number input during the Onboarding Session	No
Email Input	Enables capture of an email address input during the Onboarding Session	No
CURP Verification	Supports comparison of the end user identity to official records for CURP validation	Does not generate its own score but does impact the ID Validation score
Document Capture	Enables upload of a document such as a contract	No
Fiscal QR Code OCR	Uploads the URL extracted from a Fiscal QR code (Mexico only)	No
eKYC	Verifies extracted data to comply with Know Your Customer regulations	No
eKYB	Verifies extracted data to comply with Know Your Business regulations	No
Video Conference	Retrieves notes from an interview or session	No
Custom Fields	Enables capture of data for custom fields specified by an organization	No
Anti-Fraud Check	Supports comparison of the current session with existing sessions to detect anomalies	No
Instant BAV	Supports instant verification of a bank account	No
Forms	Retrieves all questions and answers an end user responded to during an Onboarding Session	No
Reconnect AI	Allows for an interrupted flow to resume	No
Cryptographic Signature	Supports cryptographic signing	No