Organizations
An organization represents your company or entity within the Urtentic platform. Each organization can have multiple users with different roles and permissions.Users
Users are individuals who have access to your organization’s Urtentic dashboard. Users can have different roles:Workflows
A workflow is a customized sequence of verification processes that defines how identity verification should be performed. Workflows can be tailored to specific use cases and compliance requirements.Verification Processes
Verification processes are the individual components that make up a workflow:Liveness Detection
Verifies that the person is physically present and not using photos, videos, or masks to spoof the system.
Document Verification
Validates identity documents such as passports, ID cards, and driver’s licenses, checking for authenticity and extracting information.
Location Intelligence
Validates the user’s location and detects VPN usage to prevent location spoofing.
Email Verification
Validates the user’s email address through one-time password verification.
Video Agreement
Collects verbal consent from users through recorded video statements, with optional face matching and audio transcription.
AML & Watchlist Screening
Screens individuals against global sanctions lists (OFAC, EU, UN), PEP databases, and adverse media sources.
Address Verification
Validates a user’s residential address by cross-referencing document data, geolocation signals, and postal databases.
Verifications
A verification is an instance of a workflow being executed for a specific individual. Each verification has a unique identifier and status.Verification Status
Verifications can have the following statuses:Identities
An identity represents a verified individual within the system. Multiple verifications can be associated with a single identity.Webhooks
Webhooks allow your application to receive real-time notifications about verification events, such as when a verification is completed or requires review.API Keys
API keys are used to authenticate requests to the Urtentic API. Each API key consists of two components:Both keys are required for API authentication. Keep your API Secret secure and never expose it in client-side code.