Application
An Application is a single verification session. It links a Profile to a Level, drives the verification workflow, and writes results back to the Profile upon completion.
or company
checks config
session
to Profile
One session per run
Multiple Applications can be submitted against the same Profile over time, for example annual re-verification.
Links Profile + Level
Each Application references one Profile and one Level. The Level determines which checks run and what "verified" means.
Results write back
On completion, verified data is automatically written back to the Profile, updating its identity snapshot and risk status.
Two types of Applications
Individual Application
Verify a natural person: ID documents, liveness, AML screening. Results: GREEN or RED with reject labels.
Application lifecycle
All Applications share the same lifecycle states regardless of type. The flow below shows the typical progression:
checks triggered
running
manual review
result available
cancelled
Individual Application final result
● GREEN
— Passed all verification checks
● RED
— Failed or rejected
Company Application final result
APPROVED — Company passed KYB review
REJECTED — Did not pass
PENDING_RESUBMISSION — More info needed
Updated 5 days ago