What is AllPass.AI?

Allpass.AI is a comprehensive platform designed specifically to streamline and enhance the Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. Our platform offers powerful tools to automate user verification, monitor compliance, and manage regulatory requirements with precision and ease.

No-Code Functionality

One of the standout features of Allpass.AI is its no-code environment, allowing you to easily configure and use the platform without any programming knowledge. This ensures that users can swiftly adapt the platform to their specific needs, reducing the time and effort required to get up and running.

What's Inside This Documentation?

This documentation serves as your guide to fully understanding and utilizing the Allpass.AI platform. Inside, you will find:

• Workplace Functionality Overview: A detailed breakdown of the core features and functionalities available within the Allpass.AI platform, designed to help you manage your compliance tasks effectively.

• Integration Guide: Step-by-step instructions on how to integrate Allpass.AI with your existing systems, ensuring a seamless setup process and optimal performance.

• Web SDK Description: Comprehensive information about our Web SDK, including installation, configuration, and usage details, allowing you to extend and customize the platform to meet your specific needs.

• Dictionary: A comprehensive dictionary of terms used within Allpass.AI, providing clear definitions and explanations to help you navigate the platform with ease.

We hope this documentation will help you navigate and maximize the potential of Allpass.AI. Should you need further assistance, our support team is always ready to help.

The Company Settings section allows compliance officers to manage important company-related information, ensuring accuracy and relevance.

Below is a detailed description of editable and non-editable fields within Company Settings.

Editable Fields

Non-editable Fields

The User Roles and Permissions functionality allows you to create custom roles for different users within your organization. By specifying access levels for various items in the functionality list, you can ensure that each user has the appropriate permissions for their role. Here’s how it works:

• From the Sidebar Menu, navigate to the My Team section.

• Select Role Management:

• Click on the Add New button:

• Enter a name and a description for the new role.

• You will also see a list of functionalities with corresponding checkboxes.

• Review the list of functionalities and check the boxes for the items you want to grant access to for this role:

• Make sure to tailor the permissions according to the responsibilities associated with the role.

• Once you have selected the appropriate permissions, click on the Save button.

• The new role will now appear in the list of available roles.

Assigning roles to users is a straightforward process that ensures each team member has the appropriate permissions for their responsibilities.

New Users

Administrators can easily invite new users by email and assign them roles during the invitation process, as well as manage roles for existing users:

• From the Sidebar Menu, go to the My Team section.

• Select Invites

• Click Create Invite to send an invitation email to the new user:

• Enter the user’s email, choose the role to be assigned and press the Send button:

• The invited user will receive an email with a link to accept the invitation and set up their account.

• Once they accept the invitation, they will be added to the platform with the assigned role.

Managing Existing Users

Managing existing users is essential for ensuring that each team member continues to have the correct permissions as their roles and responsibilities evolve. Administrators can easily update user roles and permissions through the My Team section, maintaining the security and efficiency of the platform.

• From the Sidebar Menu, go to the Users section:

• Select the user whose role you want to update.

• In the user's profile, find the "Role" dropdown menu.

• Select the appropriate role from the dropdown list.

• Click Save to update the user's role.

Managing existing users ensures that your team members have the right access to perform their tasks effectively while maintaining the security and integrity of your platform.

The Flow Builder is a powerful tool that allows you to design verification workflows by arranging and configuring various verification steps. This feature enables you to tailor the verification process to their specific requirements, ensuring compliance and efficiency.

• From the Sidebar Menu, click on Workflows to open the flow builder interface.

• Click on the Add new button, located at the top right of the Flow Builder page:

A user-friendly interface that allows you to build verification flows by simply dragging and dropping different verification steps into place.

On-demand vs Regular Flows

In our Platform's Flow Builder, you can create two types of verification flows: Regular Flows and On-Demand Flows. Each type serves different purposes and is designed to meet specific verification needs.

Regular Flows are designed for recurring or scheduled verifications that follow a predefined workflow. They are ideal for scenarios where verifications need to be conducted regularly, such as onboarding new users, periodic compliance checks, or ongoing account maintenance.

On-Demand Flows are designed for ad-hoc verifications that are initiated manually as needed. They provide flexibility and control for conducting verifications outside of regular schedules or predefined workflows.

Geo Settings

This feature allows administrators to manage user access to the verification flow based on their geographical location or IP address. Users from restricted countries can be automatically excluded from the process, ensuring compliance with regulatory or company-specific policies.

• Navigate to the workflow where you want to implement country-based restrictions. In the settings panel on the left side, you'll see an option labeled Countries

• Click the Add Permitted Countries button to specify the list of countries where users are allowed to proceed with the verification flow. Only users accessing the system from these countries will be able to continue.

• Alternatively, use the Add Exclusion Countries button to block specific countries. Users accessing the platform from these countries will not be allowed to proceed with the verification flow.

Flow Auto-Approval

The Auto-Approval feature in the flow builder allows the system to automatically approve or reject verification steps without manual intervention. This functionality can be enabled by toggling the Auto-Approval switch within the step configuration settings.

Enable Auto-Approval: Toggle the switch labeled Auto-Approval to the on position.

Add Verification Steps

Click on the Add step and from the available step options, choose the verification steps you need into the flow canvas:

Each step in the flow can be customized with specific settings and criteria to match your verification needs.

Description of the steps is provided further.

The Liveness step is designed to verify the presence of a live person during the verification process.

• Add Liveness Check step into the flow canvas at the appropriate position in the flow.

• Click on Liveness Check to open its configuration options:

Our Platform offers two distinct modes for users: Test Mode and Live Mode. Understanding the differences between these modes is crucial for effectively utilizing our service. Below is a detailed description of each mode.

Test Mode is designed for users to familiarize themselves with the platform’s features and functionality without the risk of affecting real data. It is ideal for initial testing, training, and experimentation. In Test Mode, you are provided with 5 free verifications. This allows you to test the system and understand how it works without any cost.

Live Mode is intended for actual identity verification processes required for compliance. All verifications performed in this mode are real and affect actual data. Verifications performed in Live Mode are billed according to your subscription plan or pay-per-use agreement.

Switching Between Modes

You can switch between Test Mode and Live Mode at any time through the toggle in the header:

This enhances security by confirming the user's contact information through a one-time password sent to their email or phone. This step helps to ensure that the contact details provided by the user are valid and accessible.

• Add OTP Verification step into the flow canvas at the appropriate position in the flow.

• Click on OTP Verification to open its configuration options:

The AML Step enhances security and compliance by monitoring user profiles for potential money laundering activities. Users have the option to enable or disable ongoing monitoring as needed.

• Add AML check step into the flow canvas at the appropriate position in the flow.

• Click on AML check to open its configuration options.

• Toggle on or off the ongoing monitoring feature.

• Set the periodicity for ongoing monitoring (e.g., daily, weekly, monthly).

Header

The Header is located at the top of almost every page on the platform and provides quick access to essential features and information.

Sidebar Menu

The Sidebar Menu is positioned on the left side of the screen and offers a structured layout of all the main features and sections of the platform. It remains accessible as you navigate through different pages.

Account Settings

The Account Settings section allows you to manage your personal information and language settings, ensuring your profile and preferences are up-to-date.

It enhances the verification process by requiring users to take a selfie while holding their identification document.

• Add Selfie with a Document step into the flow canvas at the appropriate position in the flow.

• Click on Selfie with a Document to open its customization options.

• You can create new and manage existing applications. This step-by-step video tutorial will guide you through the entire process of the application creation:

• As soon as your application is created you can open it anytime and get the details required for further integration:

Crypto Key

• Purpose: The Crypto Key is used for encrypting and decrypting data exchanged between your application and our services.

Private App Key

• Purpose: The Private App Key is necessary for authenticating and interacting with the Public API.

• Usage: Use this key in your API requests to ensure secure and authorized access to our services

Webhook Endpoint

• Purpose: Specify a Webhook Endpoint where we can send event notifications related to your applicants.

• Usage: Provide a URL that can handle incoming POST requests from our system. These notifications will keep you updated on various events and statuses of your applicants.

Redirect URL

• Purpose: Set a Redirect URL where we will redirect users after they complete the applicant flow.

• Usage: This URL should point to a location in your application where users can continue their process or receive further instructions after completing the applicant flow.

How to Configure Your Application

1. Configure Webhook URL:

   • In the "Webhook settings" section, find the "Webhook URL" field.

   • Enter the URL where you want to receive applicants progress events (e.g., https://myApp.com.ua/cb).

   • Optionally, you can add custom headers by clicking on "Add response headers" and entering the header key and value.

2. Set Redirect URL:

   • In the "Application details" section, locate the "Redirect URL" field.

   • Input the URL where you want applicants to be redirected after verification (e.g., https://www.google.com.ua/?hl=ru).

3. Save Changes:

   • Click "Save changes" to apply the changes to your application.

Example Configuration

• Application Name: Enter a name for your application (e.g., "Demo").

• Description: Provide a brief description of the application (e.g., "Demo application").

• Webhook URL: Specify the webhook URL (e.g., https://myApp.com.ua/cb).

• Custom Headers: Add any custom headers if needed (e.g., custom-header: value).

• Redirect URL: Set the redirect URL (e.g., https://www.google.com.ua/?hl=ru).

he Questionnaire Step allows you to gather essential information from users through customized forms. This step can be tailored to include various questions relevant to your compliance process.

• Add the Questionnaire step into the flow canvas at the appropriate position.

• Click on Questionnaire step to open its configuration options.

• Select the desired questionnaire schema from the dropdown menu:

This step enables users to upload and verify identity documents as part of the verification process. It ensures that only valid and compliant documents are accepted, providing a secure and efficient method for identity verification.

• Add Document Check step into the flow canvas at the appropriate position in the flow.

• Click on Document Check to open its configuration options:

This step compares the user’s face across multiple sources to verify their identity. It is crucial for preventing identity fraud and ensuring the integrity of the verification process.

• Add Face Matching step into the flow canvas at the appropriate position in the flow.

• Click on Face Matching to open its configuration options:

• The Duplicate option is easily accessible from the workflow management interface:

• In the Duplicate Workflow window, select the status of the duplicate workflow using the toggle switch. You can choose between Test and Live modes:

• This flexibility allows you to move workflows from the testing environment to the live environment seamlessly.

• Once duplicated, the new workflow will appear in your list of workflows with a name given while Duplicating.

• Click on the new workflow to edit and customize it as needed.

There are two ways to run verification flows on our Platform: integrating the flow into your application using API webhooks and manually generating a verification link in the workplace. Here's how each method works:

Integrate the Flow into Your Application This method allows you to seamlessly verify user identities as part of your onboarding or compliance process using API webhooks. It's ideal for verifying your entire user base.

• Log in to your account on the

• Navigate to the API Keys section under Company to retrieve your API keys.

• Follow the steps in the to set up webhooks and integrate the verification flow into your application.

• Before deploying, test the integration to ensure the verification flow works seamlessly within your application.

• Use the Test Mode to perform verifications without consuming your live verification quota.

Generate a Verification Link Manually This method allows you to generate a verification link manually within the workplace for testing or single verifications.

• From the dashboard, click on Applicants in the Sidebar Menu.

• Click on New Verification

• Fill in the required details for the verification process:

• Click on Create and the verification link will be created and displayed.

• Copy the generated link and send it to the user via email or any other communication channel.

The Questionnaire Builder is a powerful tool designed for compliance officers to create custom user surveys and integrate them into the user verification workflow. This functionality enhances the compliance process by allowing the collection of specific information tailored to the organization's needs.

• From the Sidebar Menu, click on Questionnaire to open the flow builder interface. The interface displays all existing questionnaires and provides options to create new ones.

• Users can search for existing questionnaires by name and manage them efficiently.

Create Questionnaire

• The Create questionnaire button allows users to start building a new survey quickly:

• After clicking the Create questionnaire button, you are directed to the Questionnaire Builder interface, which consists of three main sections: Designer, Preview, and Logic:

• You can click the Add Question button to start building their questionnaire.

• Fill in the necessary details such as the questionnaire name, and description.

• You can drag and drop various question types from the toolbox into the survey area. This includes multiple-choice, text input, date selection, and more.

• After adding a question, users can customize it by setting the question text, adding options for multiple-choice questions, and setting validation rules (e.g., mandatory responses).

Preview Questionnaire

• The Preview tab allows users not only to see how their questionnaire will appear to respondents, but also test how it works by inserting the answers. This helps in ensuring that the questions are formatted correctly and the survey flows logically.

Create Own Logic

• In the Logic tab, you can set up conditional logic to control the flow of the questionnaire based on respondents' answers. This can include showing or hiding questions based on previous responses, making certain questions mandatory, and branching the survey into different paths.

• You can click the Add New Rule button to start building the logic of questionnaire.

• Select a question whose answer should be checked and a logical operation from the corresponding drop-down menus.

• Then, specify the answer that applies the rule. Some logical operations do not need an answer (for example, Empty or Not empty).

• If the rule needs more than one condition, click the Add Condition button. You can use the AND or OR logical operator to combine the new and previous conditions.

• Conditions that you specify in the UI are converted to logical expressions. If you prefer to enter the expressions directly, click the Manual Entry button on the Toolbar.

• Select one of the following actions from the drop-down menu:

• Click a rule to expand it and use UI elements to edit the rule. Click Done to save your changes.

The Manual AML Scan allows you to perform targeted searches for individuals or organizations to detect potential financial crime risks. The feature is located in the AML Scan section, accessible from the sidebar menu:

How to Perform a Search Request in the AML Scan Feature:

• From the sidebar menu, click on AML Scan and select Search Page.

• At the top of the search form, select whether you want to search for an Individual or an Organization.

• Fill in the Search Fields: Full Name: Enter the full name of the individual or the organization. Search by Name, by Document or by Identity: You can choose whether to search by full name or an alias. Birth Year or Year Range: If applicable, enter the birth year or a range of years for a more specific match. Match Rate: Define the minimum percentage match rate that the search result should meet (e.g., 80%). Only results that meet or exceed this threshold will be returned. Country: Select the country associated with the individual or organization to narrow down the search.

• If you want a more thorough search that checks additional databases, tick the Deep Search checkbox.

• Click the Scan button to start the search request. The system will scan through PEP, Sanctions, Watchlists, and adverse media databases for any potential matches.

• Once the scan is complete, review the results on the same page or on the Scan Results page to assess potential matches and take further action if needed:

The Scan Result provides you with a detailed overview of any matches found during an AML scan. It includes key functionalities for assessing risk, updating case statuses, and enabling ongoing monitoring.

• Match Status can be updated by the user to classify the result:

• You can activate Monitoring Periodicity for a match, ensuring regular updates and alerts for any new information that may arise about the entity:

• Profile Information displays the matched entity’s key details, including: Name: (e.g., ABIGAÏL DAMASANE).

  Match Source: (e.g., OFAC - Specially Designated Nationals - Treasury).

  Match Type: Shows whether the result refers to an Individual or an Organization and its associated list (e.g., Sanction).

• The Comments section allows users to add internal notes and share information within the team, keeping a record of any actions or decisions related to the case.

• Clicking on the card for any specific match will reveal full details about the scanned entity, providing users with a more comprehensive view to aid in decision-making:

• The Scan Results page provides you with a list of all the cases found:

It allows you to align the appearance of the verification flows with your branding preferences. Customize colors, fonts, and button styles effortlessly to match your company's look and feel.

• Open your flow and go to Style tab:

• You can choose a color palette that is applied to pictures and color blocks throughout the verification flow:

• Fonts can be customized using Google Fonts in the following format: fontname @font weight.

• Customize the colors of buttons and button borders to match the branding theme. You can select primary button colors, border, text and hover colors.

• All changes are instantly reflected in a real-time preview:

• Click on the icon buttons at the bottom of the screen to navigate between different steps in the verification workflow:

• The main display area will update to show the selected step, allowing you to preview and edit its content and settings.

• To apply and save changes, you need to click the Save button:

When users receive a verification link, the process is designed to be seamless, user-friendly, and flexible, ensuring a smooth and uninterrupted verification journey. Here’s what happens on the user side when they receive a verification link:

• Users will receive the verification link via the specified communication channel.

• The link redirects them to the verification platform, where the process begins.

• If users need to pause the verification process, they can do so without losing their progress. Upon returning, they can resume the verification from the exact step where they left off, ensuring a smooth and uninterrupted user journey.

• Users can start the verification process on one device, such as a desktop computer, and seamlessly continue on another device, like a mobile phone:

• Users proceed through the various verification steps (e.g., Document Check, Liveness Check, etc.) as defined in the verification flow.

• After completing all verification steps, users reach the page specified in the Redirect URL configured during the creation of the Application.

The Request Additional Information feature allows compliance officers to gather extra details from applicants without disrupting the regular verification flow.

Here’s how to request additional data from a user:

• Navigate to the Applicants section from the Sidebar Menu.

• Search for and select the applicant whose verification flow you want to restart.

• Once in the applicant's profile, locate the drop-down list for verification flows within the Flow Tracker.

• If available, click the Request Additional Information button:

• Fill in the required details for requesting the additional information.

• Create a unique link to the on-demand verification flow, which you can send to the applicant for them to provide the data you require.

The Thank You step is designed to acknowledge and thank users for completing the verification process. It is always placed at the end of the flow.

• Add Thank You Screen step into the flow canvas at the appropriate position in the flow.

• Click on Thank You Screen to open its configuration options.

As a compliance officer, you have the capability to restart a verification flow for an applicant if needed. This can be particularly useful if the initial verification flow was not completed successfully.

Here’s how to manually change and restart a verification flow for a user:

• Navigate to the Applicants section from the Sidebar Menu.

• Within the applicant's profile, locate the Flow Tracker.

• Click the Generate Link button

• This will create a unique link to the current verification flow, which you can copy and send to the applicant for them to continue the process.

Verification statuses help track the progress and outcomes of each verification process, providing clear indicators of where each applicant stands in the verification journey.

Here’s a detailed description of all the verification statuses:

Manual Review

As a compliance officer, you have the ability to manage the applicant review process effectively. Here's how to manually handle the review process for an applicant:

• After the system assigns a Completed status to the Applicant, a reviewer must be assigned to finish the verification process.

• Navigate to the Applicants section from the Sidebar Menu.

• Select a Reviewer from the context menu in the applicants table:

• Select a reviewer from the drop-down list and click Assign:

• You can also assign a reviewer from the Applicant's Profile.

• Open the applicant's profile.

• Locate the reviewer section, select a reviewer from the drop-down list and click Assign :

• The reviewer must review and either Approve or Decline the applicant's data:

• A system user with the necessary permissions can change the reviewer if required.

Automatic Review

If flow auto-approval is enabled, the review process is fully automated.

• Nevertheless, a reviewer can be assigned if manual intervention is needed before the user has provided all the data and the system has performed all the checks.

• Also, a manual review may be required in case of system warnings or if the face matching result is less than 85%.

As a compliance officer, you have the capability to change a verification flow for an applicant if needed. This can be particularly useful if different verification requirements arise.

Here’s how to manually change and restart a verification flow for a user:

• Navigate to the Applicants section from the Sidebar Menu.

• Search for and select the applicant whose verification flow you want to restart.

• Once in the applicant's profile, locate the drop-down list for verification flows within the Flow Tracker.

• Click on the drop-down list to view available verification flows:

• Select the desired verification flow that you want to assign to the applicant.

• After selecting the new verification flow, the system will automatically update the flow for the applicant.

• The applicant’s status will be changed to reflect that the verification process has been restarted.

The facematch step involves a detailed comparison of the two or more images, providing a confidence percentage and a side-by-side visual representation to help users accurately verify the applicant's identity.

At the top of the section, the system displays the percentage of face match, which indicates the confidence level of the match between the two images:

The section prominently displays the selfie with the document captured during the verification process.

The image can be zoomed in for closer inspection by the reviewer:

The date when the selfie was captured is displayed above the image. This timestamp helps ensure that the selfie is recent and relevant to the current verification session.

Overview

• From the Sidebar Menuclick on Verifications and go to Applicants tab:

• Click on the Applicant to open the profile and see the details. The table view offers a clear and concise summary of applicant information:

As illustrated in the screenshot, this view is organized into several key sections:

1. Applicant Header

Applicant Name and Status: Displays the applicant's full name and the current status of their verification.

Profile Picture: Provides a visual identification of the applicant.

External User ID: A unique identifier specific to this applicant within your system.

Reviewer Assignment: Shows the currently assigned reviewer. The reviewer can be changed using the dropdown menu.

Approve/Decline Options (in case the reviewer is assigned): Allows the reviewer to either approve or decline the applicant’s profile based on the verification results.

1. Info and Comments Tabs

Info Tab: Displays key applicant details organized into several categories:

• Applicant IDs: Includes the External User ID and Applicant ID for tracking and integration purposes.

• Personal Info: Lists the applicant's date of birth, location, and IP address. Additional fields like email and telephone number may also be displayed.

• Verification Info: Contains the date and time of the application, the platform used (e.g., WEB), and the current status of the application.

• Device Info: Shows details about the device used during the application process, including location data (Latitude, Longitude), browser type, version, and user agent string.

Comments Tab: A section where reviewers can add and view notes or comments related to the applicant's profile.

1. Verification Tracker

Tracker: A visual progress bar showing the stages of the verification process, such as Document Check, Liveness, Selfie Capture, and Face Match. The progress tracker helps reviewers quickly assess which steps have been completed and which are pending or failed.

1. Verification Steps Details

These sections allow the reviewer to delve into specific verification tasks, providing detailed insights into the results of each step.

Description of each section is provided in the next chapters.

The Document Check section within the Applicant Profile provides a detailed view of the applicant’s identification document verification results. This section is crucial for ensuring the authenticity and validity of the applicant's submitted documents. It is also is designed to notify users of any discrepancies or problems that need immediate attention:

Key Warnings

• Document Expiration: At the top of the section, a warning banner clearly states that the document provided has expired. This is a critical alert, as expired documents cannot be considered valid for verification purposes.

• Duplicate Document Warning: The system can also trigger a warning if a duplicate document is detected within the platform. This ensures that no two profiles share the same document, preventing fraud and identity theft. A warning banner will notify the reviewer if a duplicate document is found, prompting further investigation or action.

Document Status

• Valid: at the top of the section, a "Valid" status will be displayed if the document is in order.

• Non-valid: a status signifies that the document fails to meet the required criteria for successful verification.

Data Cross-check

Next to each data field (e.g., Issuing State Code, Document Number, Date of Expiry), there are icons that indicate the results of the cross-checks from various sources (visual zone, MRZ, chip):

• Green Icon: Indicates that the information has been successfully verified across all available sources (visual zone, MRZ, chip) and there is consistency in the data.

• Red Icon: Signifies that the data could not be fully verified or there are discrepancies between the information from different sources.

• Orange Icon: Shows that the cross-check for that particular field was not conducted or is not applicable.

Data Editing

If needed, the user can edit the document data directly within the platform. Each field next to the document information features an edit icon.

By clicking this icon, the reviewer can manually adjust the data, ensuring that any necessary corrections are made before final approval. This feature is especially useful if minor discrepancies or typographical errors are identified during the review process.

Data Fields

For a detailed explanation of each data field, including the document class code, issuing state code, and personal number, please follwo a dedicated link.

The User Deletion functionality provides you with the ability to remove an applicant’s data from the system.

• To initiate the deletion of an applicant’s profile, the reviewer can select the Delete option from the action menu next to the applicant’s record in the table view:

• Upon selecting Delete, a confirmation dialog appears, as shown in the screenshot. This dialog informs the reviewer that the applicant’s data will be scheduled for deletion and will be permanently removed after a 20-day period:

• The reviewer can either confirm the deletion by clicking Schedule Deletion or cancel the process by selecting Cancel, keep the data.

• The applicant’s profile is not immediately removed from the platform. Instead, it is scheduled for deletion after a 20-day grace period. During this time, the data is marked for deletion but remains recoverable:

• If the reviewer decides to restore the applicant’s profile during the scheduled deletion period, they can do so by selecting the Restore Dataoption from the action menu next to the applicant’s record in the table view:

• If no action is taken to restore the data within the 20-day period, the deletion will proceed automatically, and the applicant’s data will be permanently removed from the platform. Once deleted, the data cannot be recovered, ensuring compliance with data retention policies and regulatory requirements.

The Liveness step is a crucial part of the verification process, designed to confirm that the applicant is a real, live person and not a spoof or fake identity. This step typically involves a video recording of the user performing specific actions, such as blinking or turning their head, to demonstrate liveness. You can find the recording in the Liveness block within the Applicant's profile:

This video serves as proof that the applicant completed the required actions to verify their liveness. While the screenshot only shows a still image, the platform typically allows the reviewer to access and review the entire video to ensure the liveness check was performed correctly.

This section is a critical component of the platform, providing results that indicate whether an individual has been flagged in any sanction or watchlist databases.

• The top part of the section displays a warning banner, indicating in case the individual has been flagged in one or more databases:

• Below the warning, the details of the match are displayed.

• At the bottom of the section, a comments area allows reviewers to add notes or observations related to the AML check. This is useful for documenting reasons behind the selected match status or any other relevant details.

• By clicking on the individual's name or the match percentage, the reviewer can open a detailed profile view of the flagged individual:

• To the right of the match details, a dropdown menu allows the reviewer to categorize the match further:

The available options include:

• Unknown: The match status is not yet determined.

• No Match: The reviewer determines that there is no match.

• Potential Match: The system has flagged a potential match, which is the current selection in the screenshot.

• False Positive: The match is determined to be a false positive.

• True Positive: The match is confirmed as accurate.

• True Positive Approve: The match is confirmed, but the reviewer chooses to approve the applicant.

• True Positive Reject: The match is confirmed, and the reviewer decides to reject the applicant based on the match.

This document explains how to integrate the verification flow directly into your web application through our JavaScript component to verify the identity of your users. This stage might be at the signup page of your application, or at a later point to enrich the profiles of your users. The guide assumes the preliminary steps have already been completed as explained in the overview section of the documentation.

You can either follow the integration guide or watch the integration tutorial that shows the same steps. Please be aware that some property or function names might have slightly changed with newer versions. Make sure to compare your implementation with the latest code snippets here in the documentation.

Features

• Read passport data using a smartphone or webcam

• Doc type identification (Machine Learning)

• Parsing doc data (OCR)

• Document authenticity control (data cross-check from visual zone, chip, MRZ)

• Document ownership checks

• Liveness detection

• Face match

• AML

• Questionnaire

• OTP

• Device verification

• IP verification + geoIP

• Data input automation (into client’s software)

• Web workplace

• And much more

Compatibility

The Questionnaire Results section provides access to the applicant's completed questionnaire, which is often used to gather additional information required for the verification process.

This section allows users to review the applicant’s responses and assess any potential risks or compliance issues.

The results are displayed as a link to the completed questionnaire in a downloadable PDF format:

Download button is provided next to the file name, allowing the reviewer to easily access the PDF file. This feature ensures that the questionnaire results can be reviewed in detail, stored, or shared with other team members as necessary.

The Deactivation option is accessible in all verification steps, including Document Check, Liveness, Selfie Capture, Face Match, AML Check, and more. This ensures that reviewers can maintain control all over the entire verification process.

• When a reviewer identifies an issue or disagrees with the results presented by the verification step, they can deactivate the service instantly. This is done by clicking the Deactivate button located at the top right corner of the respective section:

• Upon deactivation, the platform automatically moves the relevant data to history. This ensures that the data is archived and recorded but no longer actively used in the ongoing verification process:

• If the reviewer decides to reinstate the deactivated data, they can return it from History by clicking the "Activate" button:

Import library to your web application

Start by adding the minified code to your webpage from the unpkg CDN in your HTML file:

Or you can install it via npm:

And then import it in your code:

Timeline functionality provides a detailed, chronological record of all actions taken on an applicant’s profile. This feature is essential for maintaining transparency, tracking changes, and ensuring compliance with regulatory requirements. The logs allow compliance officers to review all updates, edits, and actions associated with an applicant's verification process.

• From the Applicant profile, click on Timeline to open the profile changes history:

• The timeline interface displays a series of logs, each entry detailing a specific action taken by an applicant or on the applicant's profile. Each log entry includes the date and time of the action, providing a clear, chronological sequence of events:

Create Allpass.ai Account

In order for your application to communicate with Allpass.ai you need to sign up for an account in our . You have to provide some information about yourself and a company.

Once you have registered, our system will automatically create an and for you. This ensures that you can start using our platform immediately without any additional setup. In addition to the default application and flow created for you, you have the flexibility to create and or customize the default ones according to your needs.

Integrate the Verification Flow

Depending on your requirements, you can integrate Allpass.ai via our client-side SDK.

The client-side integration process can be summarized in 2 steps:

1. Install and import our client-side SDK in your application

2. Initialize SDK and our users will complete a Verification through the Verification flow - on completion, you need to track the Verification in your dashboard in workplace and handle it accordingly via the callbacks (e.g. onComplete function)

Setup Webhooks

if you want to automate the process of KYC Allpass.ai uses webhooks to notify your backend when an event happens in your client-side SDK. Webhooks are useful for asynchronous events like when an applicant completes an Applicant's verification or passes some step. You should specify your backend endpoint url and import public RSA key

Retrieve Data From the API

For security purposes, we recommend you to minimize the Data points stored on your server. That being said, if you need to retrieve information related to an Applicant you can do so via the Allpass.ai API. You can retrieve the following types of data:

• Data points collected and shared during an Applicant (E.g. first name, last name, document number, identity score)

• Metadata related to the Applicant (i.e. user agent, timestamp, user references)

Place the new HTML element where you want the component to render inside the body of your HTML file:

In order for the verification flow to render correctly, you'll need to pass a valid accessToken as an argument to the start function. You can get accessToken from our public API. You can find more details in the section of our documentation.

Example

GitHub repository with sample -

Getting started

Allpass.ai uses webhooks to notify your backend when an event happens in your client-side SDK. Webhooks are useful for asynchronous events like when an applicant completes a Verification or passes any step. You should specify your backend endpoint URL and get your AES-256-CBC key.

You can do it within the workplace

The Allpass webhook request has the same structure as all Allpass responses:

During the verification process you will receive webhooks with different types and data.

Allpass Webhook System wait for response with status 200, otherwise the Webhook Retry System is activated with exponential backoff and 10 attempts. If the webhook has not been delivered, you can check, at any time, if there are any undelivered webhooks, by Allpass .

In this chapter you can find all information about data structure, types and parameters description