Document Testing Pilot Guide · 2020. 12. 11. · The objective of the pilot is to complete an end-to-end flow i.e. landing on the results page, to enable SecureKey and the pilot

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Document Testing Pilot Guide:Webflow

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Table of Contents1. Registration Key2. Connect to Production Demo Tool3. Select configuration information for the request (bundles, message)

3.1. Documents - Photo ID3.2. Purpose message

4. Generate the transaction4.1. “Generate request”4.2. Connect your Financial Institution4.3. Continue on Verified.Me on Web browser

4.3.1. Add document4.3.2. Select a document to upload (driving license)4.3.3. Select "Ok"4.3.4. Select "I Agree"4.3.5. ”Let’s proceed”4.3.6. “Let’s begin the document verification process”4.3.7. Enter your mobile number or Scan the QR code to continue on your mobile device4.3.8. Mobile Number is entered4.3.9. Scan your information on your mobile4.3.10. Take selfie4.3.11. Back to SK Demo DAC4.3.12. Authorize the requested information to be shared for validation4.3.13. “Getting things ready”4.3.14. Wait to be redirected to Demo DAC

4.4. ”Thank you for verifying your information”4.5. ”Please complete our Questionnaire”4.6. “User Guide”


1. Registration KeyYour registration key is associated with your online banking profile. Your first name, middle name if applicable, last name and email must match or you will not be able to proceed with the test flow. If you receive the following error, you will need to request to have your registration key reset. This error indicates that the information you provided does not match your online banking profile.


1. Registration KeyWhen sharing, the user can see their information.

If you receive the error message from the previous slide, please verify your info under the "review" section. This way you can confirm and resend the right information in case the registration key does not work due to mismatching information.

Jane

Doe

1 Anywhere StreetRegina SK S4P 2N7Canada

[email protected]


Jane Doe

1 Anywhere StreetRegina, SK, S4P 2N7

xx/xx/xxxx

[email protected]

xxx-xxx-xxxx

1. Registration KeyAnytime when opening Verified.Me mobile apps, the user can see their data.


2. Connect to Production Demo Tool


3. Select configuration information for the request3.1. Documents - Photo ID

Scroll down to Documents and select Photo ID


3. Select configuration information for the request3.2. Purpose message

This message will be display in Verified.Me application:

Scroll down to the purpose message section and pick the second message as shown below


4. Generate the transaction4.1. ”Generate Request”


4. Generate the transaction4.2. Connect your Financial Institution


4. Generate the transaction4.3. Option 1 - Continue with Verified.Me on Web browser


4. Generate the transaction4.3.1. Add document


4. Generate the transaction4.3.2. Select a document to upload (driving license)


4. Generate the transaction4.3.3. Select “OK”


4. Generate the transaction4.3.4. Select ”I Agree"


4. Generate the transaction4.3.5. ”Let’s proceed”


4. Generate the transaction4.3.6. ”Let’s begin the document verification process”


4. Generate the transaction4.3.7. Enter your mobile number or Scan the QR code to continue on your mobile device


4. Generate the transaction4.3.8. Option - Mobile Number is entered:

*Check your text messages and select the secure link


4. Generate the transaction4.3.9. Scan you information on your mobile

*Take a clear photo of the front and back of your document


4. Generate the transaction4.3.10. Take selfie

*Take clear and visible selfie to compare with your document


4. Generate the transaction4.3.11. Back to SK Demo DAC


4. Generate the transaction4.3.12. Authorize the requested information to be shared for validation


4. Generate the transaction4.3.13. “Getting things ready”


4. Generate the transaction4.3.14. Wait to be redirected to Demo DAC


4. Generate the transaction4.4. ”Thank you for verifying your information”


4. Generate the transaction4.5. ”Please complete our Questionnaire”

The objective of the pilot is to complete an end-to-end flow i.e. landing on the results page, to enable SecureKey and the pilot participants the opportunity to test the service and provide feedback. This guide has been created to answer any questions you may have about what is displayed on the results screen.

Please note the following: 1. Validation and Match Scores. The service uses Machine Learning (ML)/Artificial Intelligence (AI) to perform various checks. You will see a range of results from name, address,

First Name This is your first and middle names that are scanned from the document you uploaded.

Last Name This is your last name/family name that is scanned from the document you uploaded.

Date of Birth The date shown here is the birthdate on the document you scanned.

Address The address on the document you uploaded, if applicable (passports have no address).

Account Status Status of the account associated with the phone number entered by the end user.

Birthdate Score Score returned by matching service on birthdate.

Document Check Result The field is the overall scan result: clear (good scan with no evidence of tampering), caution (Ok scan with some flags to be considered), suspected (scan process detected some tampering or fraud attempts), rejected (the document could not be processed).

Document Number The document number from your scan.

Document Type The type of document you scanned.

Document Status Future release not in scope for pilot.

Expiry Date The expiry date of the document.

Document Validated Future release not in scope for pilot.

Postal Code Score Score returned by matching service on Postal Code / Zip.

Facial Similarity Result A positive result (good likeness with no warning signs) will earn a score between 100-70. If all the vector results are within this range, the overall result will be clear and no other flags will be included in the output.

Clear means there was a good positive result, caution means some scores or sub-scores came in under the ‘clear’ threshold but it was still a positive scan, suspected means there was evidence of tampering or fraud attempt, and rejected means the photo could not be processed.

Family Name Score Score returned by matching service on Family Name.

Issue Date Issue date of the document scanned. Issuing Country The country code of the issuing country. For Example, Canada is “CA”.

Given Name Score Score returned by matching service on First Name (Given Name). Overall Score Average score returned by matching service Profile.

License Request ID A unique ID associated with your transaction. Transaction Date The date and time you performed the transaction.

Issuing Authority If there is a local issuing authority within the issuing country, it will be reported here. For Canadian Driver’s Licenses, this will be the Canada Post 2 letter provincial code, e.g. “ON” or “QC”. For passports, this will be the country, i.e. Canada = “CA”.

SIM Change Frequency Based on Telco information* this field indicate the number of times the SIM has changed in the last month.

SIM Change Age Based on Telco information* this field indicates the time range since the most recent sim card change. This information provides when the Phone Number or SIM was last changed and provides a means to help clients detect potential fraud associated with frequent SIM, Device, or Phone Number Changes, i.e. SIM swap fraud. *Telco Carriers covered: Bell, Rogers, Telus, Koodo Mobile, Lucky Mobile, Fido, Virgin Mobile.

card data to photo on card vs. selfie; and spoofing. detection. 2. Sometimes you will see a numerical score, in other cases there is a “flag” that is generated by a score falling into a predefined range and triggering a result “clear”, “suspected” etc.

3. As we have more document types and more volume passing through the system over time the ML/AI will improve match scores and performance of the system overall.

How to read my results from the Government Document Verification Services Pilot

User Guide

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Thank you for completing the Document Testing Pilot.