Handle DocV Step-Up

Handle Predictive Document Verification (DocV) step-up in your KYC + Fraud + Watchlist integration.

Step 1: Detect the DocV step-up

Use this guide to handle DocV when an evaluation pauses and requires document capture before RiskOS™ can return a terminal decision.

Identify a DocV step-up by checking for all of the following in the evaluation response:

  • decision = REVIEW
  • status = ON_HOLD or eval_status = evaluation_paused
  • data_enrichments contains an object where enrichment_provider = "SocureDocRequest"

Extract handoff assets

Locate the SocureDocRequest object and extract the following from response.data:

FieldPurpose
docvTransactionTokenRequired. Pass this to your frontend to initialize the DocV SDK.
urlOptional. Use for direct mobile redirects to the Capture App.
qrCodeOptional. Base64 PNG for desktop-to-mobile handoff.

Example response

{
  "decision": "REVIEW",
  "status": "ON_HOLD",
  "eval_status": "evaluation_paused",
  "data_enrichments": [
    {
      "enrichment_provider": "SocureDocRequest",
      "response": {
        "data": {
          "docvTransactionToken": "70c6a4bc-f646-4c6a-94c1-9cd428e356ef",
          "url": "https://verify.socure.com/..."
        }
      }
    }
  ]
}

What to do:

  1. Locate the SocureDocRequest object in data_enrichments.
  2. Extract docvTransactionToken from response.data.
  3. Persist the eval_id and docvTransactionToken.
  4. Send the token to your frontend and launch DocV.
  5. Wait for the final result via webhook or updated evaluation.

Step 2: Launch the Document Verification Web SDK

The DocV Web SDK is a client-side JavaScript library that embeds the RiskOS™ document verification experience directly into your application.

It renders the Capture App, a secure mobile experience that guides the user through:

  • Capturing a government-issued ID
  • Taking a selfie
  • Completing liveness verification

The Capture App UI is configurable from the DocV App page in the RiskOS™ Dashboard.

  1. Include the DocV Web SDK script in your application.
  2. Pass your SDK key (from the RiskOS™ Dashboard) and docvTransactionToken to SocureDocVSDK.launch().
<html>
  <head>
    <script src="https://websdk.socure.com/bundle.js"></script>
  </head>
  <body>
    <button onclick="start()">Start Verification</button>
    <div id="websdk"></div>

    <script>
      var config = {
        onProgress: function (event) {
          /* Called during capture */
        },
        onSuccess: function (response) {
          /* Called on success */
        },
        onError: function (error) {
          /* Called on error */
        },
        qrCodeNeeded: true, // Show QR code option
        disableSmsInput: false, // Enable SMS input
        closeCaptureWindowOnComplete: true, // Auto-close tab after document upload confirmation
        autoOpenTabOnMobile: true, // Skip "Continue on New Tab" screen on mobile and launch Capture App in a new tab
      };
      function start() {
        SocureDocVSDK.launch(
          'SDKKey', // Replace with your SDK Key
          'docvTransactionToken', // Replace with the docvTransactionToken
          '#websdk',
          config // optional
        );
      }
    </script>
  </body>
</html>

Handoff options

Depending on your integration pattern, users can access the Capture App using:

  1. QR code for desktop-to-mobile handoff
  2. Secure SMS link for desktop or mobile
  3. Mobile redirect URL using response.data.url

No resubmit: Treat DocV as a one-time step-up for the evaluation. If the step-up fails, RiskOS™ completes the evaluation and you should route the user to your fallback/manual flow (typically a final REJECT decision is delivered via webhook).

📘

iOS and Android apps:

You can launch the Capture App by redirecting the user to the DocV URL returned in the Evaluation response.

data_enrichments[n].response.data.url

If you include data.individual.docv.config.redirect.url in your Evaluation request, the user will be redirected back to your app after capture completes. See the integration guides for iOS Webview or Android Webview for advanced SDK configuration and mobile patterns.


Step 3: Receive the final decision

DocV is asynchronous. After the Capture App flow completes, RiskOS™ resumes the paused evaluation and returns the final result.

Use one of the following approaches:

  • Wait for an updated evaluation
  • Receive the final result through a webhook event

To receive the final decision by webhook, configure a webhook endpoint on the Developer Workbench > Webhooks page in the RiskOS™ Dashboard.

Final routing

After DocV completes:

  • Wait for the final decision
  • Route based on the terminal response
  • Do not re-submit DocV for the same evaluation

Routing outcomes:

  • ACCEPT → Continue onboarding (for example, create account or grant access)
  • REJECT → Route to your fallback, manual review, or decline flow
📘

Important:

Do not route on REVIEW. This indicates the evaluation is still in progress.

Example routing logic

if (data.decision === "ACCEPT") {
  router.push("/success");
}

if (data.decision === "REJECT") {
  router.push("/review");
}

Key takeaways

  • Detect DocV using SocureDocRequest in data_enrichments.
  • Persist eval_id and docvTransactionToken.
  • Launch DocV once — do not re-submit for the same evaluation.
  • Wait for the final decision before routing the user.

Error handling

If the API returns an HTTP error (4xx or 5xx), your application should handle it before processing any evaluation logic.

Status codeMeaningWhat to do
400Bad request — missing or invalid fieldsCheck request body against required fields.
401Unauthorized — invalid or missing API keyVerify your Authorization header.
404Not found — invalid eval_id or endpointConfirm the eval_id and endpoint URL.
429Rate limitedBack off and retry after the Retry-After header value.
500Internal server errorRetry with exponential backoff (max three attempts).

For the full error schema and all error codes, see the Errors Reference.


Data handling

What to persist

Store these fields for tracking:

FieldDescription
idUnique identifier for the request
eval_idEvaluation identifier
decisionFinal decision outcome
statusOverall request status
eval_statusEvaluation processing status
workflowWorkflow name