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Alt text

Charge Identity is a machine learning powered KYC/KYB Widget for onboarding merchants and customers.

identity_dashboard mobile_identity_widget_new

Feature Charge Identity
Transaction Monitoring ✅
KYC: Sanctions and PEP screening ✅
KYC: Identity Validation US/Mexico) ✅
KYC: Identity Validation ✅
KYC: Document Validation and Selfie ✅
Virtual Currency Risk Assessment (VCRA) ✅
ID Analytics Certain ID ✅
ID Analytics ID Score ✅
Device Fingerprint ✅
MaxMind MinFraud ✅
Document Validation Manual ✅
Open Corporates ✅
Phone Out of Bound Verification (SMS US) ✅
Neustar CQR ✅
Neustar Info Email ✅
TeleSign PhoneID Contact ✅
TeleSign PhoneID Standard ✅
Towerdata ✅
TIN Check ✅

⭐ Widget Builder ⭐

To build your custom KYC/KYB widget, login into your dashboard and select a New Standard Widget:

identity_widget_new

Now you can customize your Widget's panels, add manual document checks, and select specific checks:

identity_widget_view

When you are ready you can deploy your widget, and include it as a simple cross domain component.

Include the source in your index.html

<!doctype html>
<html lang="en">
  <head>
    <meta charset="utf-8">
    <meta name="viewport" content="width=device-width, initial-scale=1">
    <link rel="shortcut icon" href="%PUBLIC_URL%/favicon.png">
    <title>My Checkout Store</title>
  </head>
  <body>
    <div id="root"></div>
    <script src="https://cdnjs.charge.io/checkout/charge-identity-widget.frame.js"></script>
  </body>
</html>

And now your Widget can be rendered for users to complete:

import React from 'react'
import ReactDOM from 'react-dom'
import { Helmet } from 'react-helmet'
import styles from './style.module.scss'

const ChargeIdentityComponent = window.ChargeIdentityWidget.WidgetComponentFrame.driver('react', {
  React,
  ReactDOM,
})

class WidgetPreview extends React.Component {
  render() {

    return (
      <ChargeIdentityComponent env={process.env.NODE_ENV} widgetPublicKey={widgetPublicKey} />
    )
  }
}

export default WidgetPreview

identity_widget

Log into your dashboard to monitor your Widget's stats and ML feedback:

tablet_identity