Verifications

Records each electronic KYC verification run against a member through an external provider, such as national ID lookups, sanctions or PEP screening, or document authentication. The result and provider response are stored, giving an auditable basis for accepting or rejecting a member's identity.

Workflow

Go to KYC Aggregator then Verifications
Open or trigger a verification for a member
Select the vendor and the check type to run
Review the returned status and matched data
Use the outcome to clear or hold the member's KYC gate

Fields reference

Every field on this screen, drawn from the live data model.

Field	Type	Required	Description
Score `score`	Decimal	—	0-100 confidence score from vendor
Vendor Reference `vendor_ref`	Text	—	ID returned by the vendor (smile_job_id, onfido check id, IPRS request id).
Driver Class Used `driver_class_used`	Text	—	Concrete driver AbstractModel name that executed the call.
Member `member_id`	Link → mfi.member	Yes	Member
Vendor `vendor_id`	Link → kyc.vendor	Yes	Vendor
Check Type `check_type`	Choice: ID Verification, Biometric, Liveness, Document, AML / PEP / Sanctions, KYB (Business), Address, Full KYC (combo)	Yes	Check Type
Has Message `has_message`	Yes/No	—	Has Message
Reference `name`	Text	—	Reference
Vendor Code `vendor_code`	Choice: Smile Identity (Africa), Onfido (Global), Trulioo (Doc Verification), Veriff (AI), Persona (KYB), Sumsub, IPRS Kenya (Gov), NIN Nigeria	—	Vendor Code
Status `status`	Choice: Pending, In Progress, Passed, Failed, Manual Review, Expired	—	Status
Raw Request Json `raw_request_json`	Long text	—	Raw Request Json
Raw Response Json `raw_response_json`	Long text	—	Raw Response Json
Http Status `http_status`	Number	—	Http Status
Attempt Count `attempt_count`	Number	—	Attempt Count
Submitted At `submitted_at`	Date & time	—	Submitted At
Completed At `completed_at`	Date & time	—	Completed At
Expires At `expires_at`	Date & time	—	Expires At
Failure Reason `failure_reason`	Text	—	Failure Reason
Trigger Event `trigger_event`	Choice: Registration, Loan Application, Dormancy Recovery, Periodic Review, Regulatory, Manual Trigger	—	Trigger Event
Triggered By `triggered_by_id`	Link → res.users	—	Triggered By
Notes `notes`	Long text	—	Notes
Company `company_id`	Link → res.company	—	Company

Actions & buttons

Buttons available on this screen and what they do:

Submit
Simulate PASS (sandbox)
Simulate FAIL (sandbox)
Manual Review

Notes & rules

Model kyc.verification
Calls external KYC vendors
Result feeds the member's KYC status
Each run logged for the audit trail

Technical model: kyc.verification · Record: KYC Verification Request