Verification Workflow

The Verification Workflow section provides tools for managing the KYC verification process, including document verification, face comparison, and OCR data extraction using AWS services.

Overview

Verification workflow capabilities:

• Multi-stage verification process
• Face comparison using AWS Rekognition
• Document OCR using AWS Textract
• Verification status tracking
• Manual review interface

Verification Stages

The KYC verification process follows these stages:

SUBMITTED → OCR_PROCESSING → FACE_VERIFICATION → FINAL_REVIEW → COMPLETED
                                                              → REJECTED

Stage	Description	Duration
submitted	Documents uploaded, awaiting processing	-
ocr_processing	Extracting data from ID documents	~3 min
face_verification	Comparing selfie to ID photo	~2 min
final_review	Final automated/manual review	~1 min
completed	Verification successful	-
rejected	Verification failed	-

Verification Dashboard

Statistics

Stat	Description
Pending	Awaiting processing
Processing	Currently being verified
Manual Review	Requires human review
Completed Today	Successfully verified today
Rejected Today	Failed verification today

Table Columns

Column	Description
User	Name and phone (links to user profile)
Stage	Current verification stage
Progress	Percentage complete with progress bar
Status	Current job status
Created	When verification was submitted
Actions	View button

Verification Detail View

Layout

Section	Description
Progress Card	Visual stage progression
User Documents	ID and selfie images
Verification Results	OCR and face comparison results
Actions Card	Processing and review actions
Timeline Card	Event history

Progress Display

Shows visual progression through 4 stages:

1. Submitted (Upload icon)
2. OCR Processing (Scan icon)
3. Face Verification (User icon)
4. Final Review (Check icon)

Face Comparison

Test Interface

Field	Type	Description
Source Image URL	text	ID document photo URL
Target Image URL	text	Selfie photo URL
Similarity Threshold	number	Minimum match percentage (0-100)

Comparison Results

Field	Description
Decision	approved, rejected, or manual_review
Confidence	Match confidence percentage
Similarity	Face similarity score
Reasons	List of decision factors
Recommended Action	Suggested next step

Decision Values

Decision	Description
approved	Faces match above threshold
rejected	Faces do not match
manual_review	Inconclusive, requires human review

OCR Extraction

Test Interface

Field	Type	Description
Document Image URL	text	ID document image URL

OCR Results

Field	Description
Completeness	Percentage of fields extracted
Is Valid	Whether extraction passed validation
Extracted Fields	Personal information found
Issues	List of extraction problems

Extracted Fields

Field	Description
Full Name	Names from document
ID Number	National ID number
Date of Birth	Birth date
Gender	Male/Female
Nationality	Country of citizenship
Expiry Date	Document expiration

Manual Review

Review Interface

Element	Description
ID Document	Side-by-side image display
Selfie	User's selfie photo
Approve Button	Mark verification successful
Reject Button	Mark verification failed
Rejection Reason	Required when rejecting
Review Notes	Optional additional notes

Rejection Reasons

Reason	Description
document_unreadable	Cannot read document details
face_mismatch	Selfie doesn't match ID photo
document_expired	ID document is expired
document_invalid	Wrong or unacceptable document type
fraud_suspected	Signs of document tampering
other	Other reason (requires notes)

AWS Services

AWS Rekognition

Used for face comparison between selfie and ID document photo.

Feature	Description
CompareFaces API	Compares two face images
Similarity Score	0-100% match confidence
Face Detection	Locates faces in images

AWS Textract

Used for OCR extraction from ID documents.

Feature	Description
AnalyzeDocument API	Extracts text from images
Form Extraction	Identifies key-value pairs
Table Extraction	Reads structured data

API Endpoints

Endpoint	Method	Description
/verification/process/:jobId	POST	Process verification
/verification/results/:jobId	GET	Get verification results
/verification/status/:jobId	GET	Get verification status
/verification/test-face-comparison	POST	Test face comparison
/verification/test-ocr	POST	Test OCR extraction

Related Documentation

• KYC Users - User management
• Verifications - Verification overview
• Verification Workflow API - API reference