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Identification

identification​

The identification function in Cycurid SDK is an advanced identity verification tool that extends the verification process by incorporating sanctions screening. This function combines full liveness verification, one piece of identification (passport/driver's license), and a thorough check against sanctions lists.

Functionality:​

  • Comprehensive Identity Verification: The identification function provides a comprehensive approach to identity verification by combining liveness verification, ID validation, and sanctions screening.

Use Cases:​

  1. Enhanced Compliance Measures:

    • Implement identification in scenarios where regulatory compliance demands thorough screening against sanctions lists.

  2. Financial Transactions and High-Risk Operations:

    • Utilize this function for high-stakes operations, such as financial transactions, where stringent identity verification and sanctions screening are crucial.

  3. Global Initiatives Against Financial Crime:

    • Contribute to global efforts against financial crime by incorporating sanctions screening into your identity verification processes using identification.