Various Verification Methods and Anti-Fraud Check System

Verification Policies

• Bank account verification (Domestic users only)
  You can set up the option to verify your Korean bank account in your dashboard's 'Settings' tab. When set up, users with a Korean-issued ID will complete the ID card photo shoot and proceed to the next process after verifying their KRW account.
• Automated processing
  This option can process Liveform 100% automatically without any human intervention. When this option is enabled, submissions with a pending status that require manual review will be automatically rejected.
  
  
• Photo submission method
  You can configure the related settings to allow only real-time captures or to require users to upload an ID photo directly.

Duplicate Prevention Features

• No duplicate users
  This feature prevents the same user from submitting multiple LiveForms. It identifies users using a combination of name, date of birth, gender, nationality, and a facial image from their ID.
  
  
• Email
  Submissions are blocked based on a user's email address with a notification popup.
  
  
• IP Address
  Submissions are blocked based on the user's IP address with a notification popup.
  
  
• Key from local storage
  Local storage is used to identify users by device. Re-submission from the same device will be blocked with a notification message.

Privacy Protection

Turn on Privacy Shield to blur sensitive information, such as ID images, ID numbers, and license numbers, on the dashboard.

ID Validation and Policies

Validate ID
The Validate step checks the legitimacy of the ID by ensuring it contains the necessary information and detecting any signs of forgery.

Blacklisted countries
IDs issued by blacklisted countries cannot be used for submission. FATF guidelines primarily determine these countries.

Valid IDs
The type of ID can determine eligibility for submission. Masking is applied to Korean IDs to comply with local laws.