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.
Level | Attestations |
|---|---|
uniqueness | Liveness check, uniqueness check |
basic | ID document verification, Liveness check, Age of Majority, PEP/Sanction lists |
plus | 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]
Add-on | Description |
|---|---|
liveness | Automatic liveness detection and automatic face-match. |
selfie | Identity verification though ID document scan and selfie with ID document. |
sow | Verification of source of wealth. |
telegram | Telegram username collection. |
twitter | Twitter username collection. |
uniq | Uniqueness check |
[DEPRECATED] wallet | ERC-20 (ETH) wallet address collection. |
wallet-ada | Cardano wallet address collection. |
wallet-algo | Algorand wallet address collection. |
wallet-btc | Bitcoin wallet address collection. |
wallet-eth | ERC-20 (ETH) wallet address collection. |
wallet-kar | Karura wallet address collection and ownership verification. |
wallet-sol | Solana wallet address collection. |
wallet-substrate | Substrate wallet address collection. |
Some add-ons are included automatically, while others may not be supported by all levels.
Addon/Level | uniqueness | basic | plus |
|---|---|---|---|
liveness | ✅ | ➕ | ➕ |
selfie | 🚫 | ➕ | ➕ |
sow | ➕ | ➕ | ➕ |
ssn | ➕ | ➕ | ➕ |
telegram | ➕ | ➕ | ➕ |
twitter | ➕ | ➕ | ➕ |
[DEPRECATED] wallet | ➕ | ➕ | ➕ |
wallet-ada | ➕ | ➕ | ➕ |
wallet-algo | ➕ | ➕ | ➕ |
wallet-btc | ➕ | ➕ | ➕ |
wallet-eth | ➕ | ➕ | ➕ |
wallet-kar | ➕ | ➕ | ➕ |
wallet-sol | ➕ | ➕ | ➕ |
wallet-substrate | ➕ | ➕ | ➕ |
✅ - included; ➕ - available; - unavailable
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Last modified 5mo ago