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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. cloud.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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How Onfido works at the BATM:
Your customer chooses Registration during a transaction.
Their (required) phone number is collected.
Your customer will be sent further instructions via SMS (from Onfido). The link expires in 90 minutes.
They click through and submit the requested documents.
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 | |
|---|---|---|
| 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 |