Flow

The flow is the set of verification steps that your company requires to meet regulatory compliance.

For an Individual app, there is multiple verification steps available.

When you click on the green Add new step button, you can see all available steps.

There is 5 compliance checks that Synaps offers today

1. Liveness

It ensures the genuine assurance presence of user. It means that we are challenging the user to prove that he is a real human behind his camera.

Once enabled, Liveness verification has only one setting and it is called the Uniqueness.

Uniqueness

It allows you to chose whether a user can pass verification multiple times. By default, Uniqueness is active, meaning that only one unique session per user is allowed.

The ID at the top right corner 281262703412 is the step_id. It will be useful once you will call our API.

2. ID Verification

It allows your company to perform ID checks on 5000+ documents in more than 190+ countries.

ID Verification has 2 settings which are restrictions settings

Restrictions

The ID at the top right corner 281262706622 is the step_id. It will be useful once you will call our API.

3. Proof of Residency

It gives you additional information about your customers. Synaps is capable of verifying more than 6 document types from more than 190+ countries. An ID document step is required to enable a Proof of Residency step.

Proof of Residency verification has 2 settings which are restrictions settings

Restrictions

4. Phone verification

By sending a unique OTP, Synaps is able to verify phone numbers from more than 190+ countries instantly and at scale.

Phone verification has one setting which is a country restriction setting

Restrictions

5. Anti-Money Laundering (AML/CFT)

Nowadays, lot of industries requires AML/CFT checks to meet regulatory compliance. Synaps ensures a clear and complete screening of all user enrolled in an app that have enabled AML/CFT checks.

When the AML/CFT screening is active, you can configure multiple parameters.

Final Decision Maker

Each time a user pass ID verification, Synaps is performing an AML request against thousands of Global Watchlists. If nothing matches with the screened user, the user is automatically accepted. Nevertheless, if there is match between the screened customer and a person in the Global Watchlist you will need to chose who will review it and take the final decision to whether or not accept the user.

Screening Criterias

AML/CFT screening has its own glossary. Synaps allows you to set your own AML/CFT acceptance criterias to help your compliance officer or Synaps Compliance Officer to review accurately all potential matches.

Monitoring

Monitoring is a continuous screening option that helps you get instant notification when one of your previously enrolled do something bad.