DocV + Watchlist

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Overview

This solution combines Document Verification and Watchlist screening into a single onboarding flow.

It enables you to:

• Verify user identity through government ID scans and biometric selfie capture
• Screen users against global sanctions, PEP, and adverse media lists

Together, these capabilities help you verify identities and enforce compliance during onboarding.

Key behaviors

Integration path

This solution uses the Direct API integration, where your application owns the onboarding experience end to end.

• Collect and submit user data via API
• Full control over user experience and data handling
• Launch the Document Verification Capture App from your frontend
• Final decision delivered via webhook after document capture and watchlist screening complete

End-to-end flow

1. Set up your backend environment and configure API keys.
2. Collect user identity data (PII) on your custom frontend.
3. Create an evaluation (POST /api/evaluation) with PII and DocV settings.
4. RiskOS™ pauses the evaluation (eval_status: evaluation_paused) and returns a docvTransactionToken.
5. Launch the DocV Web SDK or redirect to the Capture App URL.
6. The user completes government ID capture and selfie verification.
7. RiskOS™ resumes the evaluation, completes Document Verification, and runs Watchlist Screening.
8. RiskOS™ delivers the final decision via evaluation_completed webhook.
9. Route the user:
   • ACCEPT → Continue onboarding
   • REJECT → Stop or route to fallback flow

sequenceDiagram
    autonumber
    participant User as End User
    participant App as Your Platform
    participant Socure as Socure

    User->>App: Submit PII via signup form
    App->>Socure: POST /api/evaluation with PII and DocV settings
    Socure-->>App: evaluation_paused + docvTransactionToken

    Note over App: Extract docvTransactionToken from response
    App-->>User: Launch DocV SDK (Capture App)
    User->>Socure: Submit document images and selfie

    activate Socure
    Note over Socure: Process DocV + Watchlist screening
    Socure-->>App: Webhook: evaluation_completed (ACCEPT / REJECT)
    deactivate Socure

    App-->>User: Show final onboarding result

Evaluation processing

During the Direct API flow, RiskOS™ orchestrates multiple products and verification steps:

Next steps