Vouchsafe

Jaye Hackett

Liv Kohlen

Ali Reda

Explore features like identity verification, background checks, risk (formerly smart lookups) and alerts.

How the platform works

Invite templates

A guide to the validations shown on a person's verification results page, and what it means if one has failed.

What do the validations on a verification results page mean?

Understanding verification results

The different states a verification can be in as it progresses

Understanding verification status

How to restart a verification

A verification has been sent to me for review

A verification has been locked out

How to view and manage your verifications

Verifications

Build configurable journeys to get your users verified

Understanding verification flows

Claims to verify

Set up redirects in the flow builder to control where users are sent after key points in the verification journey.

How do redirects work?

How do I accept a referee to verify someone's identity?

How do I get notified when a verification is finished?

Adjust the thresholds at which verifications are flagged

Sensitivity sliders

Automatic reminders

Make sure a user can access their email with a one-time code

How does email verification work?

Build flexible flows with inclusive alternatives to get *all* your users verified

Flows

Run quick eKYC background checks on your customers - without them having to do anything.

Risk (formerly Smart lookups)

Add confidence with silent anti-fraud checks (formerly Smart lookups)

Risk

Optional checks made on the user’s online footprint

Online footprint analysis

Learn how Vouchsafe Radar can help you detect fraudsters and high risk verifications before they harm your business.

What is Radar?

What to do when a verification gets flagged for review due to an AML database hit

How do I deal with a positive AML result?

Run silent checks against trusted data to prevent fraud and financial crime

How enrichments work

Anti-money laundering data coverage

Add confidence with additional enrichments and background checks

Radar checks

Ongoing monitoring against global data sources for high-risk entities, across all of your accounts.

Alerts

Ongoing monitoring of your users even after they've been verified

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Create your workspace and invite the people you work with.

Set up your account

Build your first workflow and watch it run end to end.

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Connect the tools your team already uses to bring data in.

Connect your stack

A quick lap of the product so you know where everything lives.

{appName} in 60 seconds

This prototype demo is aware that you are reading “{title}”. It can point you back to the current article, but a production article-aware Fin contract is still follow-up work.

Prototype article-aware answer

Because you already asked about invitations, this prototype demo can add the follow-up: use the role selector before sending each invite to limit access to the teammate responsibilities.

Prototype role-limiting follow-up

This prototype demo suggests starting with your workspace profile, inviting the team members who need access, and then connecting the integrations you use.

Prototype getting-started answer

In this prototype demo, integrations are configured from workspace settings. Choose the integration, connect the account, and review the enabled permissions.

Prototype integrations answer

In this prototype demo, invite teammates from workspace settings, then choose the access each teammate needs before sending the invitation.

Prototype invite-team answer

This prototype demo does not have a scripted answer for that question yet. Try asking how to invite your team or open a source article. No production Fin API was called.

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