Configure Levels

Create verification Levels that combine Document Verification, Face Liveness, and AML Screening steps in the order that suits your business needs.

Creating a New Level

Step 1: Define Level Basics

Provide the following information for your Level:

• Level ID — A unique identifier for this verification Level
• Template name — A template name displayed in your dashboard

Step 2: Configure Verification Steps

View corresponding steps after selecting different template names.

Available steps:

• Document
• Face
• AML

Configure each step:

Document Settings：

Supported ID Documents

AML Screening

Editing Your Level
Modify existing Level settings by opening the Level and adjusting:

• Plan modifications carefully — Changes to a Level affect all Applications using it, including those in progress
• Create separate Levels for different needs — Create a new Level for each distinct compliance requirement or verification scenario rather than repeatedly modifying existing ones
• Monitor results — Review verification outcomes regularly to optimize your Level configuration
• Keep Levels updated — Periodically review and update Levels to reflect changes in your compliance requirements