Video Ident / Liveness Check

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.

Watchlist Enhanced: https://developers.onfido.com/guide/watchlist-reports General description: https://developers.onfido.com/ Watchlist Enhanced presentation: https://docs.google.com/presentation/d/1TBXiws19eenXJjDSog8P9qdknbS6SXBmJlbAxOVyFjI/edit?usp=sharing Supported countries: https://onfido.com/supported-documents/ 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.

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:

https://api.investhub.io/onfido/webhook

for Sandbox: https://dev-api.investhub.io/onfido/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:

• Sign up for the ComplyCube platform

• Activate their account using this activate link (or the button in the portal)

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

after this is done setup the webhook: https://portal.complycube.com/developers/webhooks

for Production: https://api.investhub.io/complycube/webhook

check.completed check.failed check.updated

for Sandbox: https://dev-api.investhub.io/complycube/webhook

Developers: https://docs.complycube.com/documentation/

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.

Electronic IDAllowed IDs https://etrust-sandbox.electronicid.eu/v2/videoid.idtypes We are using electronicID.eu (VideoID High Security Level-F2F Equivalence) How to test VideoIdent in Development System?https://etrust-sandbox.electronicid.eu/registry2/login (u can be your own agent on the development system) https://etrust-live.electronicid.eu/registry2/login (URL for live system, either ElectronicID checks it with “unattended” or your own compliance checks it with modus “attended”

Self Manage Solution

You have to check the uploaded documents yourself.