Skip to main content

SmartDoc Check

The objective of this project is to expand on the current “Individual UK AML” SmartSearch process and add the capability to validate a client`s passport via the SmartSearch SmartDoc Check feature.

Integration is achieved using the SmartSearch API web-service. API documentation can be found here: https://docs.app.smartsearch.com/#tag/SmartDoc

High-level SmartDoc Check process steps:​

  1. "Run a SmartDoc Check" - run this API first to create a SmartDoc record.
  2. "Add a document to a SmartDoc" - run this API to then create a document record on the SmartDoc that was just created.
  3. "Add an image to a document" - run this API to then attach an image of the Passport to the document record that was just created.
  4. "Send an SMS or email to the customer" - run this API to then send an email notification with a link to complete facial recognition steps to the client. SmartDoc record will get automatically submitted for verification after this step is completed by the client.
  5. "Retrieve a SmartDoc Check" - run this API to periodically monitor if client has completed their facial recognition step and the SmartDoc process has completed.
  6. "Update a SmartDoc Check" - run this API in case the process needs to be cancelled.