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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
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]

Available add-ons

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.

Add-on support matrix

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