The connector allows you to direct users to a unique verification URL where they submit their driver license or passport along with selfie photos. After Socure verifies the user's identity, it sends the results to DaVinci where you can branch your flow accordingly.

To make sure a camera is available to scan the documents and take photos, the user typically completes the verification process on a mobile device.

Setup

Resources

For information and setup help, see the following documentation:

Requirements

To use the connector, you'll need:

  • A Socure license

Configuring the Socure connector

Add the connector in DaVinci as shown in Adding a connector, then configure it as follows.

Connector configuration

ID+ Key

Your Socure ID+ key, such as “a1b234cd-75e1-9e01-f234-56abcdef6789”.

Get this key from Setting up Socure.

SDK Key

Your Socure SDK key, such as "d450e856-9e01-75e1-8cec-64efe8eef39b".

Get this key from Setting up Socure.

API URL

The Socure API URL to target. Select the environment that you chose in Getting your Socure ID+ and SDK keys.

Get this URL from Setting up Socure.

Webhook URL

The DaVinci webhook URL for this instance of your connector.

Copy this URL. You'll use it in Setting up Socure.

Setting up Socure

Allowing the DaVinci webhook URL in your Socure configuration
  1. Sign on to the Socure administrator portal at https://admin.socure.com.
  2. Go to Developer > Webhook. Click New Webhook.
  3. In the Subscription Type list, select Document Verification.
  4. In the Subscription Channel Name field, enter a name.
  5. In the Webhook URL field, enter the webhook URL that you copied from your Socure connector configuration.
  6. Leave the Secret Key field blank.
  7. Leave the Choose certificate section blank.
  8. Click Test. Check that the test was successful.
  9. Click Create.
Allowing the DaVinci domain in your Socure configuration

See IP address and domain reference for a list of domains that DaVinci uses. Follow the steps below to add all of the domains for your region:

  1. Sign on to the Socure administrator portal at https://admin.socure.com.
  2. Go to Developers > IPs & Domains.
  3. Click New Domain.
  4. In the IP/DOMAINS field, enter the domain. Click Create.
  5. Repeat this process for each DaVinci domain in your region.
Getting your Socure ID+ and SDK keys
Important:

Your ID+ Key and SDK Key are different for each environment.

  1. Sign on to the Socure administrator portal at https://admin.socure.com.
  2. Select the environment you want to connect to:
    1. Click your organization.
    2. Click to select the Production, Certification, or Sandbox environment.
      A screen capture that shows the environments list in the Socure administator portal.
    3. Go to Developers > ID+ Keys and SDK Key to get your ID+ and SDK keys.
      A screen capture of the Socure admin portal that shows the ID+ and SDK keys.

Using the connector in a flow

Verify identity documents with a link or QR code

A screen capture of the complete verify document flow.

This flow uses Socure to get a unique verification URL and show it as a link and QR code in the user's web browser. When the user opens the link with their mobile device, they are guided through the process of submitting photos of their identification card (either a driver license or passport) and taking a selfie photo. After the documents and photos are accepted, the flow continues where it started in the web browser.

This flow creates a "challenge" to pause the main flow on the QR code while a secondary flow continues the verification process. When the verification process is complete, a Challenge connector resolves the challenge and triggers the main flow to continue. To learn more about this technique, see the Challenge connector.

  1. Download the Socure - Identity verification with link or QR code flow template. For help, see Using DaVinci flow templates.
  2. On the flow canvas, select the Get a Document Verification URL and QR Code node.
  3. (Optional) In the Customer User ID field, change the value to a test user ID that exists in your Socure records. In a real-world flow, click {} and populate this with a variable from earlier in your flow.
  4. (Optional) Customize the document verification prompt:
    1. Select the Verification Prompt node.
    2. In the Message Title field, customize the title of the prompt.
    3. In the Message field, customize the user-facing text.
    4. Click Apply.
  5. Test the flow:
    1. Click Save, Deploy, and Try Flow.
    2. With your mobile device, scan the QR code and open the link.
    3. Complete the document verification process on your mobile device.
    4. See the result in your web browser on the original device.

Verify identity documents with an SMS prompt

A screen capture of the complete verify identity documents with an SMS prompt flow.

In this flow, Socure prompts the user to enter their phone number in their web browser. Socure sends an SMS message to the number, which guides the user through the process of submitting photos of their identification card (either a driver license or passport) and taking a selfie photo. After the documents and photos are accepted, the flow continues where it started in the web browser.

This flow creates a "challenge" to pause the main flow on the QR code while a secondary flow continues the verification process. When the verification process is complete, a Challenge connector resolves the challenge and triggers the main flow to continue. To learn more about this technique, see the Challenge connector.

  1. Download the Socure - Identity verification with SMS prompt flow template. For help, see Using DaVinci flow templates.
  2. (Optional) Customize the "Check Your Device" message:
    A screen capture of the Check Your Device message, which says "Complete the document verification process on your mobile device."
    1. Select the Check Your Device node.
    2. In the Message Title field, customize the title of the prompt.
    3. In the Message field, customize the user-facing text.
    4. Click Apply.
  3. Test the flow:
    1. Click Save, Deploy, and Try Flow.
    2. Register a new user or sign in with an existing user.
    3. Enter your mobile device SMS number.
    4. Complete the document verification process on your mobile device.
    5. See the result in your web browser on the original device.

Getting ID+ scores

A screen capture of the complete Get ID+ scores flow

You can use the connector to get a variety of risk scores, fraud scores, and other information based on information you provide about a person or device.

This flow sends information about a person to Socure then shows the resulting score. You can customize the information you send to and get from Socure.

  1. Download the Socure - ID+ score check flow template. For help, see Using DaVinci flow templates.
  2. Select the Socure ID+ modules that you want to use:
    1. On the flow canvas, select the Get an ID+ Score node.
    2. In the Modules list, select one or more modules.
      Note:

      Socure ID+ modules represent a variety of data sources that verify identities. For more information, see ID+ Modules in the Socure documentation.

      When you use the Get an ID+ Score capability, you can select as many modules as you want, with the following limitations:

      • Only select modules that you have a license to use in Socure.
      • Only select one Global Watchlist module.
      • If you select the Decision module, you have to select at least one other module. For more information, see Decision in the Socure documentation.
      • The Device Risk capability requires a device session ID. To get a session ID, include the device profiling script in your web app. The script sends a device profile to Socure and provides a session ID that DaVinci uses to get the device risk score. For help, see Sigma Device Client-Side Javascript in the Socure documentation.
  3. Populate the personal attributes by clicking {} and selecting variables from your flow.
    Note:

    For demonstration purposes, the flow template includes an HTML form with pre-filled information. When you build your own flow, you can collect information about the person from a form, database, or another source in your flow.

  4. Populate the Document UUID field with the unique ID for an identity document that the person submitted.
  5. Click Apply.
  6. Test the flow:
    1. Click Save, Deploy, and Try Flow.
    2. Submit the HTML form.

Capabilities

Verify a Document

Verify the authenticity of an identity document. This uses the Socure Predictive Document Verification Web SDK.

Details
Details
Properties
screen0Config
Verification Level dropDown required

Set the verification process workflow for the transaction.

  • Document upload only (Default)
  • Document upload and document verification
  • Document upload, document verification, and Phone RiskScore
Country textField

Two letter ISO Country

Input Schema
registerInitiate object
sdkKey string required
registerComplete object
parameters object additionalProperties: true
properties object
referenceId string
credId string
Wait for the Documentation Verification Result

Wait for Socure to send the result of a document verification check to the DaVinci webhook URL.

Details
Details
Output Schema
output object
rawResponse object
properties object
id string
origId string
eventGroup string
reason string
environmentName string
event object
properties object
eventType string
data object
properties object
address string
dob string
documentNumber string
expirationDate string
firstName string
surName string
fullName string
parsedAddress object
referenceId string
customerUserId number
message string
uuid string

The value will be undefined for events other than DOCUMENTS_UPLOADED.

challenge string
credentialStatusObject object
properties object
detailStatus string
rawStatus object
challenge string
credId string
userId string
Get an ID+ Score

Get a Socure ID+ score for a user based on the ID+ modules that you select. The result is a number between 0 and 1, with a higher value indicating higher probability of fraud.

Details
Details
Properties
modules dropDownMultiSelect
First Name textField
Sur Name textField
Email textField
Country textField
Physical Address textField
Physical Address 2 textField
City textField
State textField
Zip textField
Mobile Number textField
Geocodes (lat long) textField
National ID textField
Date of Birth textField
Company Name textField
Document UUID textField
Order Amount textField
Account Creation Date textField
Submission Date textField
Previous Order Count textField
Last Order Date textField
Order Channel textField
Customer User ID textField

The unique identifier for the user, such as "123".

Watchlist Filters textField
Recipient Country textField
Payment Type textField
Disbursement Type textField
Operation System textField
Device Type textField
Device Session ID textField
Device Interface textField
Input Schema
login object
baseUrl string required
apiKey string required
modules array required
Output Schema
output object
rawResponse object
properties object
referenceId string
nameAddressCorrelation object
properties object
reasonCodes array
items array
type string
score number
namePhoneCorrelation object
properties object
reasonCodes array
items array
type string
score number
fraud object
properties object
reasonCodes array
items array
type string
scores array
items array
type object
properties
kyc object
properties object
reasonCodes array
items array
type string
cvi integer
correlationIndices object
properties object
nameAddressPhoneIndex integer
nameAddressSsnIndex integer
decision object
properties object
modelName string
modelVersion string
status string
fieldValidations object
properties object
firstName number
surName number
streetAddress number
city number
state number
zip number
mobileNumber number
dob number
ssn number
addressRisk object
properties object
reasonCodes array
items array
type string
score number
emailRisk object
properties object
reasonCodes array
items array
type string
score number
phoneRisk object
properties object
reasonCodes array
items array
type string
score number
Make Custom API Call

Define and invoke custom call to the Socure REST API.

Details
Details
Properties
Endpoint textField required

The Socure API endpoint, such as /api/3.0/EmailAuthScore.

HTTP Method dropDown required

The HTTP method of the API call.

  • GET
  • POST
  • PUT
  • DELETE
Query Parameters keyValueList

Define additional query parameters to send to Socure.

Additional Headers keyValueList

Additional headers for the request. Connector automatically adds 'Authorization' and 'Content-Type' headers.

Body codeEditor

The body of the API call.

Input Schema
default object
apiKey string required
endpoint string required
method string required
queryParams array
headers array
bodyData object
Output Schema
output object
headers object
statusCode integer
rawResponse object
Get a Document Verification URL and QR Code

Get a unique document verification URL and QR code based on a user identifier.

Details
Details
Properties
Verification Level dropDown required

Set the verification process workflow for the transaction.

  • Document upload only (Default)
  • Document upload and document verification
  • Document upload, document verification, and Phone RiskScore
Customer User ID textField

The unique identifier for the user, such as "123".

Phone Number textField

Used with Verification Level 3

Country textField

Two letter ISO Country

Output Schema
output object
qrcode string
url string