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SMS (phone) and Email verification are optional security features that add an extra layer of protection before the identity verification process begins.
  • Users must confirm their phone number or email before starting verification.
  • Helps reduce fraudulent attempts and ensures the identity belongs to the person initiating the process.

SMS Verification

** SMS Verification for Individual Verifications**

On the dashboard, navigate to the New verification section Select the Advanced Settings tab Scroll to the bottom of the settings and enable SMS verification image-20250828-044758.png image-20250828-052557.png

** SMS Verification for All Verifications**

Navigate to Configurations in the Settings section Select Customisation Tab Enable the Verify phone option image-20250828-050210.png image-20250828-053340.png

User’s Perspective (SMS)

Before the user is allowed to perform verification, they will have to confirm their phone number Enter their phone number Receive a 4-digit code to their phone After entering the code, they will be allowed to complete verification image-20250828-053516.png image-20250828-054215.png User is given 3 attempts to resend and enter their number, after which the verification link will expire.

Email Verification

Email verification can always be performed either by turning it on for all KYC verifications or only enabling this for specific verifications via the dashboard when generating a token.

Email verification for individual verifications

On the dashboard, navigate to the New verification section Select the Advanced Settings tab Scroll to the bottom of the settings and enable Email verification image-20250828-044758.png image-20250828-045206.png

Email verification for all verifications

Navigate to Configurations in the Settings section Select Customisation Tab Enable the Verify email option image-20250828-050210.png image-20250828-050335.png

Users perspective

Before the user is allowed to perform verification, they will have to confirm their email Enter their email Receive a 6-digit code to their email After entering the code, they will be allowed to complete verification image-20250828-050543.png

Contact verification in the verification window

Contact verification information can be found in the verification window in the Partner information section.