If further analysis is required, click on “View Details” button as you can see the below shows the Authentication Checks of the captured document with the four other viewing options such as the Fields View, Image View, Face View and Reference View. 

• The authentication checks area includes a list of all the performed security feature checks together with the description.

• Authentication check provides all the fields that are used to authenticate ID documents with a “Check Mark” section of whether the ID holds a risk or not. If the segment parts have a check mark next to it then this means that the particular pattern of an ID card has passed the authentication checks successfully.

• Alternatively, an “X mark” is designated when it fails to authenticate the pattern of the ID card. Users are able to see the failed segment`s name alongside its description in this field as well as the actual segment image of the ID of where it has passed or failed. By clicking on the name the user can see a section of the document called a segment, an example of the Authentication View page is below. You are also shown a photo of each segment part of the ID including its Name, Document Side (Front or Back) and the Description

At any time, you can click on the “Go to Top” button which is displayed on the bottom right of the page. This allows users to go to the top of the page easily instead of needing to scroll up. 

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High Level Results

In journey detail view, in High Level Result info box, “Required Action” information will be shown. This information indicates the reason why the journey result comes as “undefined”.  For undefined journeys this information shows the step which was required, however not provided. 

If the journey is not “Undefined” then the value for “Required Action” will be “N/A”. 

If NFC is configured

If NFC is configured in Admin Portal, then this step will be required in the journey and will be shown in the breadcrumbs as part of the journey steps. 

If you hover over the journey steps, the status of the NFC results will be displayed. 

If Passive Liveness is Enabled 

If Passive Liveness is configured in database, then the result score will be shown in the breadcrumbs as part of the journey steps. 

If OCR Only Journey is performed: 

Authentication checks will be skipped, and this will be stated in the journey details like below. 

Onboarding Journey Definition Name: 

The name of the journey definition used for the individual journey is displayed below the Authentication Checks level information The journey definition name is the name given to journey that is set up in the Administration Portal.  

Note: this will be the name of the journey at the time when the individual journey was carried out. If this is deleted after the journey was carried out, no reflection will be shown here. 

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Actions

In order to make a decision on the referred document, you can click the blue “Actions” button on the right-hand side of the page. Some of these options will need to be configured in the Admin portal if Investigation Studio users are to be able to see them. Otherwise only users with admin accounts will be able to view them.

If you click on the “Actions” button you will see a number of Actions that can be performed.

Helpdesk Query: You can send a query to GBG Helpdesk team if you have any technical question related to the journey. 

Please note: The GBG Helpdesk cannot validate a document.

Download to PDF: The full journey results and images will be extracted to a PDF.

Upload Additional Document: A user has the ability of adding up to three additional documents to the journey. 

Forensic Experts: If you would like to ask the GBG document experts to validate the document for Refer or Expired HLR journeys, you can click “Forensic Expert” button. 

Please note: The Forensic Experts option is only available if you are subscribed to the service. For more information please contact your Customer Success Manager.

Accept: Override the HighLevel Results to “Accepted” manually.

Reject: Override the HighLevel Results to “Rejected” manually.

Expired: Override the HighLevel Results to “Expired” manually.

Delete: Completely delete the journey for the document along with the extracted information and the result.

GBG Scores

GBG Scores offer precise match accuracy for identity data fields and the relative importance of each field.

Name: Shows the type of GBG scoring, including:

• GBG Score
• GBG Trust Score

Score: Displays the scores that are returned for the uploaded documents.

• GBG Score (0/500)
• GBG Trust Score (0/1000)

Rating: Displays the rating of the document’s score. The thresholds for each score type are:

• GBG Score: 0 (No) , 1-150 (Low), 151-300 (Medium), 301-400 (High), 401-500 (Very High)
• GBG Trust Score: 0 (No Match), 1-250 (High Risk), 251-600 (Medium Risk), 651-1000 (Low Risk)

Description: Displays the descriptions for each score type:

• GBG Score: GBG Score (Document) is a value between 0 and 500 that provides a level of confidence in the Identity Document, this score is generated in real time at the point of verification.
• GBG Trust Score: GBG Trust is a value between 0 and 1000 that provides a level of confidence in a given identity over time, for example, was the given identity previously used in any fraudulent activity.

Additional Data

Additional Data offers services for checks that ensures the data subject being verified against trusted kyc data sources and fraud databases. Also, compares the documents to the previous ones to check if certain extracted data looks suspicious.

State: Displays the states of the services that were run for additional data steps.

• ✔ (Passed)
• X (Failed)
• (-) (Service did not run)

Name: Displays the names of the services:

• Activity History
• Identity Fraud
• Data Lookback

Description: Displays the descriptions for each services:

• Activity History: This check ensures the Data Subject being verified can be matched against trusted KYC Data Sources e.g. Credit Reference Agencies – N.B. If this check passes, we were able to match the Data Subject records to a trusted data source.
• Identity Fraud: This check determines whether the Data Subject matches on known Fraud Databases – N.B. If this check passes, the Data Subject has NOT been found on a known Fraud Database
• Data Lookback: Data Lookback will refer if certain extracted data looks suspiciously familiar to an earlier journey that remains stored in this customer’s past journeys. Click here to view the journey/s that are suspiciously similar.