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	➕	➕	➕
idos	➕	➕	➕
[DEPRECATED] wallet	➕	➕	➕
wallet-ada	➕	➕	➕
wallet-algo	➕	➕	➕
wallet-btc	➕	➕	➕
wallet-eth	➕	➕	➕
wallet-kar	➕	➕	➕
wallet-sol	➕	➕	➕
wallet-substrate	➕	➕	➕

✅ - included; ➕ - available; 🚫 - unavailable