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On this page
  • Interactive guide
  • Steps explained
  • 1. Create a client
  • 2. Perform a Document check
  • 3. View check result

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  1. Guides
  2. Web Portal Quick Guide

Perform Document Check

Learn how to perform Document Checks through the Web Portal

PreviousPerform AML ScreeningNextPerform Multi-Bureau Check

Last updated 1 year ago

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Interactive guide

Steps explained

1. Create a client

The first step in creating any check is to create a client.

Navigate to the page and click the ‘ADD CLIENT’ button. You can then enter the following details:

  • First Name: John

  • Last Name: Doe

  • Email: john.doe@test.com

Click "ADD CLIENT" to create the client.

2. Perform a Document check

To perform a Document check on a client, click the ‘NEW CHECK’ button. You will be then presented with a dialogue, prompting you to select the type of check.

2a. Upload a document

Select the "upload a new document" link. You can then enter the following details:

  • Type: Passport

  • Issuing Country: United Kingdom

  • Front side: Download the sample image below. Then drag and drop.

Click "ADD DOCUMENT" to upload the document.

2b. Perform a check

Select the newly created document from the dropdown list.

3. View check result

Once the check has concluded, you will automatically be taken to the check results page.

That's it! You've completed your first Document check.

If you're using the test environment, you can try out various scenarios using our .

testing data
Clients
71KB
passport-sample.jpg
image
Sample - Front-side of passport
Displayed results are for illustrative purposes and do not reflect actual accuracy