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You have full access to your customer data and retrieval methods within the dashboard and case management system, including KYC/KYB documents.

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Data retrieval via API

You can automate data retrieval and saving by using the API:

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Retrieving data via the dashboard

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Downloading verification record as PDF

When ID verification is performed, the individual verification data is retrieved, which can then be downloaded as a PDF. Reports include identification details, statuses, pictures, questionnaire answers, location data, AML findings, and proof of address if applicable. This method is meant only to download a single verification. You can extract a PDF report directly from our dashboard interface by following these steps:
  1. Navigate to the selected ID verification in the dashboard.
  2. Click the document icon (located in the toolbar or under the “More Actions” dropdown).
  3. Choose the report language and set a password for the PDF (if needed).4. Click Generate. The PDF will automatically download to your browser’s default download folder, typically the Downloads folder.

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Generating report

Limitations:
  • Generating reports requires the Admin role
  • Data downloaded is in CSV format
  • Images (face, document, PoA) can not be downloaded
“Verification report” button will be under ID verifications if you can download the reports.

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Possible fields to retrieve

Identity information
  • Name- Surname- Birth name- Date of birth- Personal code- Sex- Nationality- Birth place- Mother’s maiden name
Document details
  • Document type- Document number- Date of issue- Expiry date- Issuing country- Authority- Driver’s license category
Address information
  • Address- Temporary address
Location and IP information
  • Client ID- Client location- Client IP- IP country
Verification data
  • Attempt count- Start time- Finish time- Last AML check result- Last AML check date- Additional data- Platform- Email verification- Phone verification

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Filters

  • Reviewers- Document type- Country- Token type- Review type- Final result- AI face check- AI document check- Face review- Document review- Fraud tags- Document expiry status
BewareFiltering uses AND logic. That means, when you use multiple filters, the system looks for verifications that match ALL filters.
The time it takes to generate will depend on:
  • Selected time frame
  • How many verifications are there in the selected time frame
Once the report is generated, you will receive an email notification, and you will be able to download the report by going back to the verification report window and pressing the Generated reports
Generating a report takes time and will not be instant.