MR SOLVER

KYC / Verification

SadaPay identity verification · iOS, Android · 10 nodes

ConfirmedUnreadableRecapturedPassedFailedRetryReviewVerifiedMore infoReviewSubmittedApprovedEvidence needed
ScreenAI
Review identity verification requirements
Understand which identity document, selfie, permissions, and time are required.
High confidence
ScreenAI
Capture readable document images
Submit complete front and back images of the selected identity document.
High confidence
DecisionAI
Extract and confirm identity details
Verify that name, date of birth, document number, and expiry were read correctly.
High confidence· High-risk fields require document evidence; expired documents cannot pass; edits remain auditable.
ErrorAI
Recapture unreadable document evidence
Fix the exact image defect without restarting verification.
High confidence
ScreenAI
Complete selfie and liveness verification
Prove the applicant is present and matches the identity document portrait.
High confidence
ErrorAI
Recover from failed biometric verification
Understand whether to retry, change conditions, or request manual review.
High confidence
DecisionAI
Evaluate identity and fraud risk
Receive a clear verification status after all required evidence is submitted.
High confidence· Return verified, manual review, more information required, or declined; preserve reasons for audit without exposing sensitive fraud logic.
ScreenAI
Provide missing or inconsistent information
Supply the specific evidence preventing a verification decision.
High confidence
SystemAI
Wait for manual identity review
Know that verification is active, how long it may take, and whether action is needed.
High confidence
SuccessAI
Confirm identity verification
Know verification succeeded and which banking action is now available.
High confidence
85%