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To use Onfido identity verification in your Operation, you must modify your CAS configuration as described in this article.
NOTE: if you operate a Standalone CAS server,
expose TCP port 7743 (inbound) in your firewall.
You must have a FQDN (Fully Qualified Domain Name), an IP alone is insufficient!
e.g. example.generalbytes.com is a FQDN.
Choose an option:
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Option A: If you choose to use the GB Cloud Onfido account, select that option.
After saving your selection, skip to the next section.
| Note |
|---|
Onfido is a paid service.
|
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| Note |
|---|
Install NGINX and Let’s Encrypt before continuing.A reverse proxy is required. |
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Activate Onfido in your Organization settings:
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Api Key: Setup your account with them to acquire the necessary API key.
You’ll need a verification website with this option. Now you face two more choices:
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use https://coin.cz/onfido, or
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Verification Site URL: guidelines found here on our Github page.
Onfido region: EU, US, or CA (default = “EU”)
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Change your AML/KYC settings
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replace “
your.host.name" with the fully qualified domain name (e.g. example.generalbytesyourcasdomain.com).
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Notes:
Onfido results | CAS status of Identity | |
|---|---|---|
| 1 | CLEAR | Registered when auto-registration is enabled. When auto-registration is disabled, the Identity becomes: Awaiting Registration |
| 1 | Onfido results | CAS status of Identity |
|---|---|---|
| 2 | SUSPECTED_COMPROMISED_DOCUMENT | Identity rejected |
| 3 | SUSPECTED_DATA_CONSISTENCY | |
| 4 | SUSPECTED_POLICE_RECORD
| |
| 5 | SUSPECTED_VISUAL_CONSISTENCY | |
| 6 | SUSPECTED_DATA_VALIDATION | |
| 7 | SUSPECTED_FACE_COMPARISON |
Onfido results | CAS status of Identity | |
|---|---|---|
| 1 | REJECTED_AGE_VALIDATION | Rejected. The customer will need to retry the registration process again. |
| 2 | REJECTED_IMAGE_INTEGRITY |
Onfido results | CAS status of Identity | |
|---|---|---|
| 1 | CAUTION_VISUAL_CONSISTENCY | Awaiting registration. Demands manual verification, even if auto registration set up. |
| 2 | CAUTION_IMAGE_INTEGRITY | |
| 3 | CAUTION_DATA_COMPARISO | |
| 4 | CAUTION_FACIAL_COMPARISON | |
| 5 | CAUTION_DATA_VALIDATION | |
| 6 | CAUTION_DATA_CONSISTENCY |