Fractal ID supports different levels of verification. Additionally, each level may be extended by a number of add-ons. This will impact the data the user is requested to share and consequently their journey in Fractal ID.
| Level | Attestations |
|---|---|
uniqueness |
Liveness check, uniqueness check |
basic |
ID document verification, Liveness check, Age of Majority, PEP/Sanction lists |
plus |
ID document verification, Liveness check, Age of Majority, PEP/Sanction lists, Residency, High-risk Countries. |
{% hint style="info" %} Brief description of Attestations (Attestations are the processes included in each Level)
- ID document verification: collection and validation of ID document through OCR technology.
- Residency: collection and verification of proof of address document/country.
- PEP/Sanction lists: rejection of Users that are politically exposed persons (PEPs) or covered by any sanction list tracked by Fractal ID.
- Age of majority: rejection of Users under 18 years old.
- High-risk Countries: rejection of Users residing in countries included in the European Commission’s list of high-risk third countries and in the FATF monitored and call-for-action lists.
[selfie, liveness are described in the Available add-ons section below] {% endhint %}
| Add-on | Description |
|---|---|
liveness |
Automatic liveness detection and automatic face-match. |
selfie |
Identity verification though ID document scan and selfie with ID document. |
sow |
Verification of source of wealth. |
telegram |
Telegram username collection. |
twitter |
Twitter username collection. |
uniq |
Uniqueness check |
[DEPRECATED] wallet |
ERC-20 (ETH) wallet address collection. |
wallet-ada |
Cardano wallet address collection. |
wallet-algo |
Algorand wallet address collection. |
wallet-btc |
Bitcoin wallet address collection. |
wallet-eth |
ERC-20 (ETH) wallet address collection. |
wallet-kar |
Karura wallet address collection and ownership verification. |
wallet-sol |
Solana wallet address collection. |
wallet-substrate |
Substrate wallet address collection. |
{% hint style="info" %} Some add-ons are included automatically, while others may not be supported by all levels. {% endhint %}
| Addon/Level | uniqueness | basic | plus |
|---|---|---|---|
liveness | ✅ | ➕ | ➕ |
selfie | 🚫 | ➕ | ➕ |
sow | ➕ | ➕ | ➕ |
ssn | ➕ | ➕ | ➕ |
telegram | ➕ | ➕ | ➕ |
twitter | ➕ | ➕ | ➕ |
idos | ➕ | ➕ | ➕ |
[DEPRECATED] wallet | ➕ | ➕ | ➕ |
wallet-ada | ➕ | ➕ | ➕ |
wallet-algo | ➕ | ➕ | ➕ |
wallet-btc | ➕ | ➕ | ➕ |
wallet-eth | ➕ | ➕ | ➕ |
wallet-kar | ➕ | ➕ | ➕ |
wallet-sol | ➕ | ➕ | ➕ |
wallet-substrate | ➕ | ➕ | ➕ |
{% hint style="info" %} ✅ - included; ➕ - available; 🚫 - unavailable {% endhint %}