ID/document verification manually

insic ID/document verification manually as an approval procedure after preliminary analysis by automatic processes

The manual insic ID/document verification serves as an approval procedure after preliminary verification by automatic processes.

Documents such as certain ID formats, registration certificates, pay slips, or bank statements can be automatically recognized and searched for specified data. These documents do not have a fixed structure to reliably confirm their authenticity, unlike recognized ID documents. The final review and approval is ultimately the responsibility of a customer service employee . This manual ID and document verification service serves as an efficient follow-up check within the current workflow .

After a document upload with a positive result in the automatic recognition process, the insic system can assign the status “preliminary verified.” The user then continues with a purchase or gaming process up to a predefined process step or limit. The provider’s customer service efficiently reviews the documents to be confirmed one after the other based on a suggestion list. They confirm the previous automatic approval. The status “fully verified” can be assigned, and the verification process is completed.

Users can also initiate and successfully complete many review processes using alternative procedures. A document on the review suggestion list is automatically removed from the review list when its status changes due to an alternative process . Manual rework is thus no longer necessary.

Make manual post-processing more efficient via API, integrated into your user management or the insic admin!