End-to-end orchestration
Planned: a single session strings together document, biometric and AML steps, so you integrate one flow instead of wiring each check yourself.
- One session, all steps
- Configurable step order
- Hosted capture page
In development: Passporter will join document capture, liveness, face match and AML screening in one verification session, approving clean users automatically and routing only the edge cases to a manual review queue.
Planned: a single session strings together document, biometric and AML steps, so you integrate one flow instead of wiring each check yourself.
Planned: rules combine document authenticity, match score and AML result into APPROVE, REVIEW or REJECT, with no human in the loop for clean cases.
Planned: edge cases land in a reviewer queue with the captured images, extracted data and check results side by side.
Planned: every step, score and decision recorded with a timestamp and the reviewer, exportable for an auditor or regulator.
Planned: start a session and receive a signed webhook when a decision is reached, with no polling loop to maintain.
Planned: every verified identity passed to SmartSanction for sanctions and PEP screening within the same workflow.
API Reference
Preview of the planned interface - this API is in development and not yet publicly available.
Request
{
"flow": "standard_kyc",
"reference_id": "user_88213",
"steps": ["document", "liveness", "face_match", "aml"],
"webhook_url": "https://app.example.com/hooks/kyc"
}Response
{
"session_id": "kyc_sess_7c12af",
"status": "PENDING",
"next_step": "document",
"capture_url": "https://verify.on8.ai/s/7c12af"
}KYC workflows are in development. Talk to us about early access and the flow you need.
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