# Document Verification

### <mark style="color:red;">For New Clients</mark>

Brokers will be able to verify the documents of new clients when reviewing the following client requests: &#x20;

1. KYC Request
2. Trader Registration Request - if KYC is required upon registration <br>

   <figure><img src="https://1412218885-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FZjte3ihj30mTFvqCasyX%2Fuploads%2FcnEXdDThSmFe2NrqKxAT%2Fimage.png?alt=media&#x26;token=aed817d4-c859-4e2b-ac47-d84f732e9ff2" alt=""><figcaption></figcaption></figure>

{% tabs %}
{% tab title="Step 1" %}
When brokers are reviewing KYC or Trader Registration requests, they will be able to see the following:&#x20;

* SumSub Verification Results&#x20;
* Document Verification

<figure><img src="https://1412218885-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FZjte3ihj30mTFvqCasyX%2Fuploads%2F6sHQ0vtUXRBs4WN3IVs6%2Fimage.png?alt=media&#x26;token=c97940a3-517c-4863-bd28-dab8ff0ed381" alt=""><figcaption></figcaption></figure>
{% endtab %}

{% tab title="Step 2" %}
Before document verification, when brokers click onto "Sumsub Verification Results", there will be no data available. <br>

<figure><img src="https://1412218885-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FZjte3ihj30mTFvqCasyX%2Fuploads%2Fywdjk8P8dygriWg46HGn%2Fimage.png?alt=media&#x26;token=7ab25581-f070-4a68-a36c-1af66f0c2dc0" alt=""><figcaption></figcaption></figure>
{% endtab %}

{% tab title="Step 3" %}

1. To proceed with the document verification, click "Document Verification". <br>

   <figure><img src="https://1412218885-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FZjte3ihj30mTFvqCasyX%2Fuploads%2FcqDqSLCxVvjnRbsOPApv%2Fimage.png?alt=media&#x26;token=fd37ed3d-3334-4f67-a45c-353a367cc368" alt=""><figcaption></figcaption></figure>
2. Fill in the Country, File Type and click "Verify".\
   ![](https://1412218885-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FZjte3ihj30mTFvqCasyX%2Fuploads%2FMNtsKvZ0WHnnGzwbsiZx%2Fimage.png?alt=media\&token=a7ddc527-c750-4b55-a0cc-f6c5207cdc9d)
3. The document will be submitted to SumSub for verification.&#x20;
   {% endtab %}

{% tab title="Step 4" %}

1. Sumsub Verification Link will display the SumSub ID and the timestamp of when the verification was submittted to SumSub. <br>

   <figure><img src="https://1412218885-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FZjte3ihj30mTFvqCasyX%2Fuploads%2FcIsR0T8DQW8edllnyST9%2Fimage.png?alt=media&#x26;token=11437cc7-52f0-4789-8ddb-8519a7d49745" alt=""><figcaption></figcaption></figure>
2. Clicking onto the SumSub ID will open a tab showing the SumSub verification details.<br>

   <figure><img src="https://1412218885-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FZjte3ihj30mTFvqCasyX%2Fuploads%2FvXfn3LirP6MNR39cmq2Z%2Fimage.png?alt=media&#x26;token=894d8652-3383-43ec-8b06-d334fffbcd6e" alt=""><figcaption></figcaption></figure>
3. Once document has been verified, broker can proceed to approve or reject the client's request.&#x20;
   {% endtab %}
   {% endtabs %}

### <mark style="color:red;">For Existing Clients</mark>

1. Brokers are able to conduct document verification on existing clients as well.&#x20;
2. Brokers can do so via the following ways:&#x20;
   * Document Verification on Client Details Page
   * Document Verification on Deposit or Withdrawal Request Page&#x20;

**Document Verification on Client Details Page**

{% tabs %}
{% tab title="Step 1" %}

1. On the Client Details Page, navitage to "KYC".&#x20;
2. You will be able to see a new section on the top for document verification. <br>

   <figure><img src="https://1412218885-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FZjte3ihj30mTFvqCasyX%2Fuploads%2Fz9GgZ4vgPAnQkhEitO80%2Fimage.png?alt=media&#x26;token=4a4681b9-82d8-4fc5-8bc6-c95a2ce92a54" alt=""><figcaption></figcaption></figure>

{% endtab %}

{% tab title="Step 2" %}

1. Brokers will be able to see the "Status" of the document verification. The different statuses are:&#x20;
   * Unverified&#x20;
   * Verified&#x20;
   * Failed to Verify&#x20;
2. Click "Document Verification" to proceed with the verification. <br>

   <figure><img src="https://1412218885-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FZjte3ihj30mTFvqCasyX%2Fuploads%2FyHgj1bTzDZdXYkCBT21u%2Fimage.png?alt=media&#x26;token=79f7e846-695e-4624-b6e4-7e402576e3c5" alt=""><figcaption></figcaption></figure>
3. Fill in Country, File Type and click "Verify".\
   ![](https://1412218885-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FZjte3ihj30mTFvqCasyX%2Fuploads%2FKcsXp3PHLLIQFCHG2pmQ%2Fimage.png?alt=media\&token=363ace51-e4ad-4431-a4ad-ed8e19f2d1c0)
4. The document will be submitted to SumSub for verification.&#x20;
   {% endtab %}

{% tab title="Step 3" %}

1. You will be able to see the updated status, validation results and last verified time.&#x20;
2. You can click onto the "Validation Results" and a tab will be opened showing the SumSub verification results. <br>

   <figure><img src="https://1412218885-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FZjte3ihj30mTFvqCasyX%2Fuploads%2F6MBdopQRGUZD62BVQP5K%2Fimage.png?alt=media&#x26;token=95394b9d-90e3-4141-9a29-f6442ef00984" alt=""><figcaption></figcaption></figure>

{% endtab %}
{% endtabs %}

**Document Verification on Deposit / Withdrawal Request Page**

{% tabs %}
{% tab title="Step 1" %}
When brokers are reviewing deposit or withdrawal requests, they will be able to see the following:&#x20;

* SumSub Verification Results&#x20;
* Document Verification<br>

  <figure><img src="https://1412218885-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FZjte3ihj30mTFvqCasyX%2Fuploads%2FsrEZWB9Uad01GuzFwRNK%2Fimage.png?alt=media&#x26;token=958d8ff7-8227-405c-b146-f040446dd2f5" alt=""><figcaption></figcaption></figure>

{% endtab %}

{% tab title="Step 2" %}

1. Brokers can view the status of the document verification by clicking "SumSub Verification Results".
2. If document has not been verified, no data will be available. <br>

   <figure><img src="https://1412218885-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FZjte3ihj30mTFvqCasyX%2Fuploads%2Fy4949jtiaiddQZjlDHYK%2Fimage.png?alt=media&#x26;token=54c94f5e-cdc7-4bc4-b854-02506af5a2e7" alt=""><figcaption></figcaption></figure>

{% endtab %}

{% tab title="Step 3" %}

1. If document verification has not been completed, brokers can proceed to click "Document Verification". <br>

   <figure><img src="https://1412218885-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FZjte3ihj30mTFvqCasyX%2Fuploads%2Fs3qwizHbf4lWQOgCkKLE%2Fimage.png?alt=media&#x26;token=0407697c-2080-4e4d-9a38-db045f9e3f6e" alt=""><figcaption></figcaption></figure>
2. Fill in the country, file type and click "Verify". \
   ![](https://1412218885-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FZjte3ihj30mTFvqCasyX%2Fuploads%2FRHwxXVWQx0f6MKykTHPd%2Fimage.png?alt=media\&token=be1de721-91fa-4650-9df2-682da83fb289)
3. The document will be submitted to SumSub for verification.&#x20;
4. Once document has been verified, brokers can proceed to approve / reject client's request.&#x20;
   {% endtab %}
   {% endtabs %}