Levels

On this page, you can view a list of the verification levels available in the Back Office, create new levels and configure their settings.

General information

The following information is provided about each verification level:

Index

The index assigned to a verification level.

The zero (0) index is always assigned to the default verification level. For the other verification levels, the index must be greater than zero.

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Caption

The localized level name displayed in the B2CORE UI and mobile app.

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Desktop Description

The localized level description displayed in the B2CORE UI. The description for the B2CORE UI can be specified in the HTML format.

Additionally, you can specify a level description for displaying in the mobile app by navigating to verification level details and filling in the Mobile Description field. The description for the mobile app can be specified in the JSON format.

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Default

If Yes, a verification level is the default one and granted to all newly registered clients; otherwise, No.

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Visible

If Yes, a verification level is displayed to clients in the B2CORE UI; otherwise, No.

To view verification level details, click the Edit button related to a selected level.

Details

The following additional information is provided about each verification level:

Wizard

The name of a wizard used to run a verification procedure in the B2CORE UI, enabling clients to process to the next verification level. Possible options:

• IdenfySDK — opens the iDenfy popup in the B2CORE UI for verification instructions and document upload.

• SnsWizardSDK — opens the SumSub popup in the B2CORE UI for verification instructions and document upload.

• ShuftiProSDK — opens the SuftiPro popup in the B2CORE UI for verification instructions and document upload.

• IDWiseSDK — opens the IDWise popup in the B2CORE UI for verification instructions and document upload.

• DocumentsWizard — uses the built-in KYC provider and displays in the B2CORE UI a form for document upload based on the specified document groups.

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Next level

The next verification level that clients can be granted after obtaining this verification level.

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Mobile Description

The localized level description displayed in the mobile app. The description for the mobile app can be specified in the JSON format.

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Assigned Client Right

The permission set specifying which actions clients are allowed to perform in the B2CORE UI after obtaining this verification level.

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Passed Tests Needed

One or several accreditation tests that clients must pass before submitting documents required for obtaining this verification level (to learn more, refer to How to create a client accreditation test).

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Document Groups

One or several groups which include the documents that must be submitted by clients to obtain this verification level.

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Limits

The transaction limits specified in USD for this level (to learn more, refer to How to set up deposit, withdrawal and transfer limits by verification levels).

See also

How to create verification levels