This article describes the RPA Process functionality to validate personal information.
For a full list of available functions, please read PROCESS functions.
Description
The PROCESS Validate personal information function allows you to validate personal information.
Setting it up
To use the PROCESS Validate personal information function, follow these instructions:
{{popups:rpas/add:action=validate-person}}
Once on a process map:
- Navigate to the process where you would like to add the PROCESS Validate personal information function
- Click on the green button’s drop-down (right side of the green button labelled “Process”)
- On the menu that appears, click on the “+ Activity” item
- From here you can select the PROCESS Validate personal information option
- Click "Add" once you are done
Input parameters
| Parameter | Required | Type | Default | Description |
|---|---|---|---|---|
| Name | Yes | Text | - | The person's full name |
| ID number | Yes | Text | - | The person's 13-digit ID number |
| Selfie file | Yes | Text | - | Path to the selfie image |
| ID file | Yes | Text | - | Path to the ID document image |
| PEP screening | No | Switch | Off | Enable Politically Exposed Person screening |
| Sanctions screening | No | Switch | Off | Enable sanctions list screening |
| Confidence | Yes | Number | 90 | Minimum confidence threshold (1-100) |
Output variables
This action does not produce output variables.
Errors
| Error | Description |
|---|---|
| File not found | One of the image files does not exist |
| Validation failed | The person could not be validated |
Tips
- Performs KYC (Know Your Customer) identity verification
- Compares selfie against ID document photo
- Enable PEP and sanctions screening for compliance