PII Data is collected by us which includes name, contact information (email ID and/or phone number), date of birth and/or any other information required to perform the verification checks chosen by our client.
For instance, if the client selects the face verification service, we will also collect the image (selfie) or video (short clip showing end-user’s face) proof from the end-user. In the event the client opts for document verification, we would require an image or video of the desired document. Similarly, if a client selects AML screening service, we require the end-user’s name and date of birth for running them against the AML databases, sanctions, and watch lists.
During or after the verification process, whether successful or unsuccessful, we may collect/use your personal data including, without limitation, your name and/or email address for rating or review of your experience with us of our website and/or Services through use of a third-party platform (to name a few; Trustpilot, LinkedIn, Google Maps, Twitter, Facebook, Instagram, etc.)
1. A verification request is Accepted
If the end-user passes all of the checks pre-set by the client, the verification request status becomes Accepted. Sekuritance then sends these results to the client through the API. The results are also available to the client in the back-office management system, along with complete verification details (e.g. end-user’s personal information, image and/or video proofs, any .pdf reports, and AML results). The end-user is also shown the verification status after the process is completed.
2. A verification request is Declined