Order of operations

The order of terminal operations with API: https://api.basisid.com/auth/...

1. Upload basic data - /base-check 

The first step for verifying a new user is sending basic data about the user to the server. 

     2. Upload a photo of the document - /send-document

To verify the identity of a person and match the data they have provided with the document it is required to upload an image of a document. 

     3. Upload a video of the user - /send-video

To verify the identity of a person via biometric facial recognition it is required to upload a video in order to match it with the image on the document.

     4. Upload an image instead of the video OPTIONAL - /send-image

It is optional to choose a simplified KYC procedure where a "selfie" of a user with their document is sent.

     5. Upload proof of address OPTIONAL -  /send-statement or /send-pay-slip

To verify the address provided by the user it is required to upload a bank statement/pay slip/utility bill that includes the user’s current address, full name, and date of issue that is no older than 3 months.

Bank statements and utility bills should be posted to /send-statement

Payslips should be posted to /send-pay-slip

     6. OTP SMS request OPTIONAL  - /send-sms

To send the code for verification of a phone number provided by the user a request should be sent.

     7. OTP SMS check OPTIONAL  - /check-sms-code

To check the code received by a user a request should be sent.

     8. Callback 

The results of the verification process go to the Callback URL.

Depending on the settings of your procedure and customer journey a callback can be sent after:

• the initial AML/OFAC/Sanctions screening after the /send-data step
• the result of the verification by the BASIS ID
• client's manual review i.e post-moderation

A callback is being sent if a user’s status is changed to ‘approved’ or ‘declined’. In the case of post moderation, the callback is only being sent when your company finishes a review of the client. 

To set up a callback, please enter Callback Url in the CRM.

     9. Receiving profile data -  /users/info/{user_hash}/{api_key}/{signature}

In order to receive a full user's profile information and the results of the verification process, a request can be sent.