#mateusz-identity-verification

1 messages · Page 1 of 1 (latest)

wispy obsidian
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hey there can you clarify the context of this question? Are you building a connect platform here?

hazy hound
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yes, we have a connect platform. Recently we've started to migrate our clients from their own stripe accounts to connect accounts managed by us. This is one thing I'm not sure about as we have a process of onboarding that includes uploading and passing to you ID document scans, but it seems unnecessary sometimes

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Also, @wispy obsidian pls note that we currently have a stripe custom integration

wispy obsidian
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@hazy hound this comes down to whether the information provided can be verified programmatically as entered.

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Sometimes there are entry errors or misalignments with underlying databases, for example

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and the original ID image is needed

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You can test these flows with the the test information to see how the experience works

hazy hound
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like, you pull information from some official country database by some identification number and if it gives complete data for verification no ID document is needed? Can we predict if for given set of data Stripe will require verification or not?

wispy obsidian
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This is for our identity offering, but this is very similar to how it works for connect account verification

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No, you won't be able to know this ahead of time. It's important to handle the account.update webhooks and supply required information from the requirements hash

hazy hound
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thanks for clarification 🙂

wispy obsidian
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you're welcome 🙂