DocsIdentityReview and Decisioning

Review and Decisioning

How Identity turns verification evidence into approved, rejected, or review-required outcomes.

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Decision states

  • approved when verification requirements are satisfied
  • rejected when evidence or policy requirements fail
  • review required when manual operator action is needed
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What should inform the decision

  • provider outcomes and confidence
  • document authenticity and completeness
  • watchlist and sanctions signals where applicable
  • consistency across customer metadata and supporting evidence
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Operational output

The decision should be visible through the console, available through the API, and sent through webhooks so the customer can activate, restrict, or route the end user accordingly.