DocV + Watchlist

Overview

This solution combines Document Verification and Watchlist screening into a single onboarding flow.

It enables you to:

• Verify user identity through government ID scans and biometric selfie capture
• Screen users against global sanctions, PEP, and adverse media lists

Together, these capabilities help you verify identities and enforce compliance during onboarding.

Key behaviors

Integration path

This solution uses the Direct API integration, where your application owns the onboarding experience end to end.

• Collect and submit user data via API
• Full control over user experience and data handling
• Launch the Document Verification Capture App from your frontend
• Final decision delivered via webhook after document capture and watchlist screening complete

End-to-end flow

1. Set up your backend environment and configure API keys.
2. Collect user identity data (PII) on your custom frontend.
3. Create an evaluation (POST /api/evaluation) with PII and DocV settings.
4. RiskOS™ pauses the evaluation (eval_status: evaluation_paused) and returns a docvTransactionToken.
5. Launch the DocV Web SDK or redirect to the Capture App URL.
6. The user completes government ID capture and selfie verification.
7. RiskOS™ resumes the evaluation, completes Document Verification, and runs Watchlist Screening.
8. RiskOS™ delivers the final decision via evaluation_completed webhook.
9. Route the user:
   • ACCEPT → Continue onboarding
   • REJECT → Stop or route to fallback flow

SocureYour PlatformEnd UserSocureYour PlatformEnd UserExtract docvTransactionToken from responseProcess DocV + Watchlist screeningSubmit PII via signup form1POST /api/evaluation with PII and DocV settings2evaluation_paused + docvTransactionToken3Launch DocV SDK (Capture App)4Submit document images and selfie5Webhook: evaluation_completed (ACCEPT / REJECT)6Show final onboarding result7

Evaluation processing

During the Direct API flow, RiskOS™ orchestrates multiple products and verification steps:

• Document Verification
  Verifies user identity through government-issued ID scan and biometric selfie capture.

• Fraud detection
  Catches fake IDs, deepfakes, and stolen documents.

• Watchlist screening
  Screens verified identities against global sanctions, PEP, and adverse media lists.

Next steps

[Start a new evaluation

Collect PII, configure DocV settings, and create an evaluation.](https://help.socure.com/riskos/docs/document-verification-watchlist-screening-start-an-evaluation)

[Handle DocV and final decision

Launch the DocV, process webhook events, and route users based on the final decision.](https://help.socure.com/riskos/docs/document-verification-watchlist-screening-handle-additional-verification)

[API Reference

Explore endpoints, request formats, and response schemas.](https://help.socure.com/riskos/reference/postevaluation)