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The rules we play by
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  • ℹ️The rules we play by: a legal perspective of Fractal ID solutions.
  • START HERE
    • Introduction
    • What is a Customer Identification Procedure?
    • Under what rules were our processes designed?
    • The FATF’s Risk-Based Approach
  • FRACTAL ID
    • What is Fractal ID?
    • Fractal ID KYC Levels and coverage
      • ID Level Plus
      • ID Level Basic
      • Uniqueness Level
    • Data Access & Integration Options
    • Identity Proofing
      • The identity proofing process
      • Fractal ID’s identity proofing
      • Age of majority
    • Proof of Address
      • Proof of Address at Fractal ID
    • AML Screening
      • Adverse Media Screening
      • High-risk Jurisdiction Screening
      • Politically Exposed Persons (PEPs) Screening
      • Sanctions Screening
      • Wallet Address AML Screening
      • Ongoing Monitoring
    • Source of Wealth (SoW)
      • SoW at Fractal ID
    • Institutional Onboarding
      • Why do I need Institutional Onboarding?
      • Institutional Onboarding at Fractal ID
  • Useful resources
    • General
    • Data Privacy and GDPR
    • Demo Links and Screenshots
      • ID Basic Journey
      • ID Plus Journey
      • Institutional Journey
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  1. Useful resources

Demo Links and Screenshots

Want to know more?

On the next pages, you can access our demo links and screenshots of the user journeys for each Fractal ID Level (ID Basic, ID Plus, and Institutional Onboarding add-on).

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Last updated 1 year ago