KYC settings

Use KYC settings to configure or adjust KYC document threshold and weight options. For more information, see KYC.

All KYC documents start the verification process with a score of 100. This score represents the degree of confidence in the document. If a check fails, the score is reduced by the corresponding weight. For example, if the First name check weight is set to 5, and the check fails, the KYC document score becomes 95.

To view the score of documents that are in review, reviewed, pending review, or failed, see View KYC document proof scores.

Choose document gatherer UI

Use this process to specify which user interface version to use for the KYC document gatherer application. The document gatherer is where customers upload their KYC documents. Both versions are designed for mobile and desktop devices. For more information, see KYC document gatherer.

1. In the left navigation bar, press Settings .
2. In the KYC & AML section, press KYC & AML.
3. In the Document gather UI section, select the version of the document gatherer to use:
   • Version 1: Classic design.
   • Version 2: Modern design, optimized for the best user experience on both mobile and desktop devices.

Configure identity document verification scores

Use this process to configure the score by which an identity proof document passes or fails the verification process. Adjust the weights based on the proof checks you determine are most important.

1. In the left navigation bar, press Settings .
2. In the KYC & AML section, press KYC & AML.
3. In the Identity proof scores section, on the right of the screen, press Edit.
4. In the Thresholds section, define accept and reject thresholds:
   • In the Accept above field, enter the overall score by which an identity proof document passes the verification process.
   • In the Reject below field, enter the overall score by which an identity proof document fails the verification process.
5. In the Weights section, define address proof check weights by entering values for each field.
   When a proof check fails, the weight value is subtracted from the overall score of the identity proof document. This overall score, and the thresholds, determines whether an identity proof document passes or fails verification. For more information, see Identity document checks.
6. At the bottom on the screen, press Save.

Configure address verification scores

Use this process to configure the score by which an address proof document passes or fails the verification process. Adjust the weights based on the proof checks you determine are most important.

1. In the left navigation bar, press Settings .
2. In the KYC & AML section, press KYC & AML.
3. In the Address proof scores section, on the right of the screen, press Edit.
4. In the Thresholds section, define accept and reject thresholds:
   • In the Accept above field, enter the overall score by which an address proof document passes the verification process.
   • In the Reject below field, enter the overall score by which an address proof document passes the verification process.
5. In the Weights section, define address proof check weights by entering values for each field.
   When a proof check fails, the weight value is subtracted from the overall score of the address proof document. This overall score, and the thresholds, determines whether an address proof document passes or fails verification. For more information, see Address document checks.
6. At the bottom on the screen, press Save.