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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.

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.

  • Each verification (using the integrated GB Cloud Onfido account) currently costs $3 USD.

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Note

Install NGINX and Let’s Encrypt before continuing.

A reverse proxy is required.

https://generalbytes.atlassian.net/l/cp/nfb1x7Xd

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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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How Onfido works at the BATM:

  1. Your customer chooses Registration during a transaction.

  2. Their (required) phone number is collected.

  3. Your customer will be sent further instructions via SMS (from Onfido). The link expires in 90 minutes.

    Image Modified

  4. They click through and submit the requested documents.

  5. They’re notified of the results via SMS.

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Registration procedure on CAS:

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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

Identity

1

CLEAR

Registered

with able

when auto-registration

Awaiting registration with disable auto registration

is enabled.

When auto-registration is disabled, the Identity becomes: Awaiting Registration

1

Onfido results

CAS status of

identity

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

Identity

1

REJECTED_AGE_VALIDATION

Rejected.

Need to try all process of registration

The customer will need to retry the registration process again.

2

REJECTED_IMAGE_INTEGRITY

Onfido results

CAS status of

identity

Onfido results

CAS status of identity

Identity

1

CAUTION_VISUAL_CONSISTENCY

Awaiting registration.

Have to verify manually

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