Article Details
Id:18457
Product:finPOWER Connect
Type:NEW
Version:3.04.01
Opened:16/07/2021
Closed:16/07/2021
Released:31/08/2021
Job: J027008

RealAML; update to latest specification

The RealAML service has been updated to the latest RealAML specification, version 1.2.0 dated 20/07/2021,

Note, the verification types now specifically acknowledges that there are currently four potential components that RealAML can include:

  • Quick ID
  • FaceMatch ID
  • FaceMatch Liveness
  • PEP
  • Verification Types updated:
    • "QuickID and FaceMatch" has been updated to "QuickID + FaceMatch ID and Liveness"
    • "FaceMatch" has been updated to "FaceMatch ID and Liveness"
    • New Verification Type "FaceMatch ID + QuickID + FaceMatch Liveness" added
      • This processes the verification in a different order than the existing type.
      • Note, this is still in development at RealAML, so you may receive an error until it is released
  • Verification request now supports Email
    • The preferred Contact Method is entered on the Options page.
    • Note, the "Phone" Contact Method is preferred, as a camera is required to complete FaceMatch and Document scanning
  • Verify Response
    • Now includes a Verification Link "Url"
      • This is displayed under Verification Type and is the same that is sent to your client.
    • FaceMatch Result
      • Now includes Scanned (OCR) Data
      • This information is shown at the bottom of the FaceMatch block
      • A warning is shown if there is any variance from the Client or Applicant information, e.g. Date of Birth doesn't match.

In addition, the Service Log created in finPOWER Connect now stores the Verification Type in "ProductOptions". This makes it easier to quickly see this in Audit Search, without having to drilldown to the Service Log. Note, since this property is limited to 20 characters the text may be truncated.

The following built-in Summary Page has been updated:

  • SummaryPage2_CreditEnquiryReport_RealAML
    • Version 1.01 (05/08/2021)