Document Verification (DocV) + Watchlist

Document Verification (DocV) + Watchlist enables you to verify real users through a government-issued ID scan and biometric selfie capture, while simultaneously screening verified identities against global sanctions and high-risk databases. This layered approach ensures strong fraud prevention, regulatory compliance, and a seamless onboarding experience.

What this guide covers

This guide walks through a single end-to-end verification flow:

1. Initialize Digital Intelligence to strengthen fraud signals
2. Create an evaluation to start identity verification and Watchlist screening
3. Launch the Capture App for document and selfie verification
4. Receive the final onboarding decision asynchronously
5. Route the user based on the final outcome

The Capture App

When Document Verification is triggered, RiskOS™ returns the information required to launch the Capture App, a secure experience that guides users through:

• Scanning a government-issued ID
• Taking a biometric selfie
• Completing liveness verification

For web applications, initialize the DocV Web SDK to embed the capture experience directly in your application.

For native mobile applications, launch the Capture App using the provided URL and redirect the user back to your app upon completion.

Regardless of platform, RiskOS™ completes processing asynchronously and delivers the final onboarding decision via webhook once verification is finished.

Global capabilities

• Government ID + selfie verification: Guide users through secure document and biometric capture to validate identity.
• Fraud detection: Catch fake IDs, deepfakes, and stolen documents.
• Automated sanctions screening: Screen verified identities against global watchlists.
• Global coverage: Accept government-issued IDs from 195+ countries.
• Asynchronous decisioning: RiskOS™ completes processing after capture and delivers the final outcome via webhook.