IDV vendors

Biometrics-first

This use case allows you to use this feature without having an existing entity. FrankieOne will create a new entity and populate it with the OCR-extracted results. When you activate the Biometrics flow, it goes through the following steps:

1. Initiate IDV flow
2. The system will auto-capture the ID and run real-time checks to verify the quality of the ID image.
3. Data from the ID will be extracted via OCR.
4. The ID will be validated to ensure authenticity.
5. The service will capture the user's face and verify liveness to confirm physical presence.
6. The service will compare face with ID.
7. Optionally, you can run a KYC check to verify customer-provided details against government data sources.
8. Finally, if all data matches, onboard end users to grant them access to services.

OCR first

This feature runs OCR without biometric verification. Similar to the Biometrics-first option, there's no requirement for an existing entity to use this functionality. When you activate the OCR flow, it goes through the following steps:

1. The system will automatically capture the ID.
2. Real-time checks assess the quality of the ID image.
3. OCR extracts and analyzes the information in the ID.
4. The system then validates the ID image to ascertain its authenticity.
5. Optionally, you can perform a KYC (Know Your Customer) check to verify customer-provided details against government data sources for added security and compliance.
6. If all data aligns, you can proceed to onboard end users, granting them access to the desired services.