Perform Document Check

Run document verification in the Web Portal to validate identity documents and support KYC checks.

Overview

This quick guide walks you through performing a Document Check in the ComplyCube Web Portal.

Interactive guide

Steps explained

1

Create a client

The first step in running any check is to create a client (i.e. a customer).

Navigate to the Clients page and click the "Add client" button. Enter the following details and add client:

• First Name: John
• Last Name: Doe
• Email: [e-mail]

Add Client View

2

Perform Document Check

To run a Document Check, click the "Perform verification" button. A wizard will appear, allowing you to choose the type of check you want to perform.

First, select "Verify now using existing data", then choose "Document Check".

2a. Upload a document

Now click the "upload a new document" link, and enter the following details:

• Type: Passport
• Issuing Country: United Kingdom
• Front side: Download the sample image below. Then drag and drop.

71KB

passport-sample.jpg

image

Open

Sample - Front side of passport

Add Document View

Click "Add Document" to upload the document.

2b. Perform a check

Select the newly created document from the dropdown list, then click the "Run Check" button.

Select ID View

3

View check results

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

Displayed results are for illustrative purposes and do not reflect actual accuracy

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

If you're using the Sandbox environment, you can try out various scenarios using our testing data.