KYC levels
Fractal ID supports different levels of verification. Additionally, each level may be extended by a number of add-ons. This will impact the data the user is requested to share and consequently their journey in Fractal ID.
Available levels
| Level | Attestations |
|---|---|
| Liveness check, uniqueness check |
| ID document verification, Liveness check, Age of Majority, PEP/Sanction lists |
| ID document verification, Liveness check, Age of Majority, PEP/Sanction lists, Residency, High-risk Countries. |
Brief description of Attestations (Attestations are the processes included in each Level)
ID document verification: collection and validation of ID document through OCR technology.
Residency: collection and verification of proof of address document/country.
PEP/Sanction lists: rejection of Users that are politically exposed persons (PEPs) or covered by any sanction list tracked by Fractal ID.
Age of majority: rejection of Users under 18 years old.
High-risk Countries: rejection of Users residing in countries included in the European Commission’s list of high-risk third countries and in the FATF monitored and call-for-action lists.
[selfie, liveness are described in the Available add-ons section below]
Available add-ons
| Add-on | Description |
|---|---|
| Automatic liveness detection and automatic face-match. |
| Identity verification though ID document scan and selfie with ID document. |
| Verification of source of wealth. |
| Telegram username collection. |
| Twitter username collection. |
| Uniqueness check |
[DEPRECATED] | ERC-20 (ETH) wallet address collection. |
| Cardano wallet address collection. |
| Algorand wallet address collection. |
| Bitcoin wallet address collection. |
| ERC-20 (ETH) wallet address collection. |
| Karura wallet address collection and ownership verification. |
| Solana wallet address collection. |
| Substrate wallet address collection. |
Some add-ons are included automatically, while others may not be supported by all levels.
Add-on support matrix
| Addon/Level | uniqueness | basic | plus |
|---|---|---|---|
| ✅ | ➕ | ➕ |
| ➕ | ➕ | |
| ➕ | ➕ | ➕ |
| ➕ | ➕ | ➕ |
| ➕ | ➕ | ➕ |
| ➕ | ➕ | ➕ |
| ➕ | ➕ | ➕ |
[DEPRECATED] | ➕ | ➕ | ➕ |
| ➕ | ➕ | ➕ |
| ➕ | ➕ | ➕ |
| ➕ | ➕ | ➕ |
| ➕ | ➕ | ➕ |
| ➕ | ➕ | ➕ |
| ➕ | ➕ | ➕ |
| ➕ | ➕ | ➕ |
✅ - included; ➕ - available; 🚫 - unavailable
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