Setting Up Natural Person Modules

After creating a new portal and configuring its domains, the next step is to set up the portal itself. In the "Modules" section, you will find a list of all the available modules that can be enabled within the Natural Person Portal.

1.  Landing Page 

The first module is the landing page, which serves as the initial point in your portal's workflow. It can be enabled or disabled, and the on-screen text is fully customizable. You can also apply custom tags to a subject when they initiate the workflow to indicate that they are still in progress. Conversely, you have the option to remove a tag from the subject to track when they have successfully completed the workflow.

The second module is the Consent Gateway. It can be toggled on or off, and the on-screen text is entirely customizable. You can display a Data and Privacy Consent message on this page, which the subject must accept to continue. If the subject declines consent, you can choose to have them return to the previous module, or you can redirect them to a designated Fail Redirect URL.

The third module is the Personal Details Module, and it cannot be deactivated; subjects must complete it. In this module, individuals will input their contact information. You can include additional customizable text within this module. You have the flexibility to display and require specific fields in the Form Fields section, and you can also choose to verify the email address and phone number using two-factor authentication if needed. Additionally, you can apply custom tags to a subject when they initiate the workflow to indicate their ongoing status. Removing a tag from the subject helps track when they have completed the workflow. The module also offers API options for further customization and integration.

The fourth module is the Additional Details module, and it can be activated or deactivated at your discretion. The text displayed on the screen is fully customizable. Within this module, you have the choice to display and require specific fields in the Form Fields section, such as Employer Name, Industry, Title, Role/Occupation, and inquire whether the individual is a Politically Exposed Person (PEP). You can also utilize custom tags to track a subject's status when they initiate the workflow and remove tags when they complete it. Furthermore, the module offers API options for further customization and integration.

The fifth module is the Address Information Module, and it cannot be deactivated; subjects must complete. In this module, individuals will provide their address details. You can include additional customizable text within this module. You have the flexibility to display and require specific fields in the Form Fields section as needed. Custom tags can be applied to a subject when they initiate the workflow to monitor their ongoing status, and you can remove these tags when they complete the workflow. The module also offers API options for further customization and integration.

•   Require the submission of 2 ID documents.
•  Collect identity documents as the first step and ask the user to confirm the extracted information.
•  If both toggles are enabled, the system will automatically extract information from the driver's license, which typically contains the address.

You can specify the number of retries a subject is allowed if they fail the verification process or encounter issues with their document uploads.

You have the flexibility to select the jurisdictions from which the IDs will be accepted. By default, the system will accept driver's licenses, identity cards, and passports from all jurisdictions.

These options allow you to tailor the document verification process to your specific requirements.

The seventh module is the Biometric Authentication Module. This module is activated when you require the subject to undergo a live face match test or upload a selfie. Within this module, you have several options:

You can specify the number of retries a subject is allowed if they fail the verification process or encounter issues with their uploads.

You have the flexibility to select the jurisdictions from which the subject's biometric data will be accepted.

You can set the Biometric Confidence, which is the required percentage of the overall facial match score that the subject must achieve to pass.

You can enable specific facial expressions that the subject must complete during their verification.

You can choose to end on a positive note, where the subject performs the "happy" expression last.

There is also an option to fall back to Selfie Upload if the Liveness Test is not supported by the user's device, prompting the user to upload a selfie instead.

These options allow you to configure the biometric authentication process according to your specific needs and preferences.

The eighth module is the Create AML Case Module. You should activate this toggle if you want to conduct an Anti-Money Laundering (AML) screening on the subject as part of the onboarding process through the portal. To make this module work effectively, you must have a risk screening profile already configured in the administration settings, specifically under the Risk Screening section.

NOTE: You should not select the "Enable All" toggle if you want to run a screening for ALL subjects during the portal verification process. This module allows you to selectively apply AML screening based on your criteria.

The ninth module is the Supporting Documents Module. Activate this module if you require the subject to upload any supporting documents as part of the portal flow. To ensure the proper functioning of this module, you must have the supporting document types preconfigured in the administration settings, specifically under the Supporting Documents section. This way, you can effectively collect and verify the necessary documents from the subjects during the verification process.

The final module is the Final Screen Module. This module is utilized to inform the subject that the portal verification process has reached its conclusion. The text displayed on this screen is fully customizable, allowing you to convey any necessary information or instructions. Additionally, you have the flexibility to apply custom tags to a subject when they initiate the workflow to indicate their ongoing status, and you can remove these tags when they have completed the entire verification process. This module serves as a clear endpoint for the subject's journey through the portal.