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On this page
  • Onfido
  • ComplyCube
  • IDnow
  • Electronicid.eu
  • Self Manage Solution
  1. Raise (Compliance, Tokenisation, Reconciliation)

Video Ident / Liveness Check

PreviousHow to Edit for the user?NextPayment Channels

Last updated 1 year ago

Onfido

Predefined means you will use the Contract with one of our Contributors Equanimity AG and get charged per usage. If you have your own contract you can simply plug in your own contract.

Please also note that Onfido recently launched a Free Trial where you can test the dashboard with our own API keys for 30 days.

If you want to add your own Contract APIs: Add this Webhook:

ComplyCube

Predefined means you will use the Contract with one of our Contributors Equanimity AG and get charged per usage. If you have your own contract you can simply plug in your own contract.

The steps you have to take are as follows:

  • Your must select Essentials Plan so that we can allocate credits to your account

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IDnow

Predefined means you will use the Contract with one of our Contributors Equanimity AG and get charged per usage. If you have your own contract you can simply plug in your own contract.

If you use Tangany, IDnow is required for German users. Else if your entity is subject to Due Dillignece then Onfido, Complycube is fine too. Idnow has different models, we usually use AutoIdent or AutoIDENT QES which is Bafin14 compliant.

Electronicid.eu

Predefined means you will use the Contract with one of our Contributors Equanimity AG and get charged per usage. If you have your own contract you can simply plug in your own contract.

Self Manage Solution

You have to check the uploaded documents yourself.

Watchlist Enhanced: General description: Watchlist Enhanced presentation: Supported countries: Detailed list of sanction lists checked, please sign the NDA with one of our contributor Equanimity AG and receive the document. Please note that you can enforce the check on mobile so that no document is possible to be uploaded via Desktop.

for Sandbox:

Sign up for the

Activate their account using (or the button in the portal)

after this is done setup the webhook:

for Production:

for Sandbox:

Developers:

Electronic IDAllowed IDs We are using electronicID.eu (VideoID High Security Level-F2F Equivalence) How to test VideoIdent in Development System? (u can be your own agent on the development system) (URL for live system, either ElectronicID checks it with “unattended” or your own compliance checks it with modus “attended”

https://developers.onfido.com/guide/watchlist-reports
https://developers.onfido.com/
https://docs.google.com/presentation/d/1TBXiws19eenXJjDSog8P9qdknbS6SXBmJlbAxOVyFjI/edit?usp=sharing
https://onfido.com/supported-documents/
https://api.investhub.io/onfido/webhook
https://dev-api.investhub.io/onfido/webhook
ComplyCube platform
this activate link
https://portal.complycube.com/developers/webhooks
https://api.investhub.io/complycube/webhook
https://dev-api.investhub.io/complycube/webhook
https://docs.complycube.com/documentation/
https://etrust-sandbox.electronicid.eu/v2/videoid.idtypes
https://etrust-sandbox.electronicid.eu/registry2/login
https://etrust-live.electronicid.eu/registry2/login