Compliance and Documentation AutomationsPurpose
1.2. Automate the process of capturing and verifying age documentation, logging verification status, and updating order workflow for wholesale clients.
1.3. Prevent fraudulent transactions and safeguard wholesaler against fines, license suspension, or reputation damage via robust age verification.
Trigger Conditions
2.2. Customer profile is missing verified age information or new location-specific regulation detected.
2.3. Manual staff request for verification from an order’s admin console.
Platform Variants
3.1. Twilio Verify
• Feature: Identity API with Age Gate
• Setting: POST to /Services/{ServiceSid}/Verifications endpoint, with DOB fields.
3.2. Authenteq
• Feature: Identity Verification API
• Setting: POST /v2/verify with scanned ID and selfie match.
3.3. Onfido
• Feature: Document and facial verification
• Setting: Configure Check API: “standard” report with “document” and “facial_similarity_photo”.
3.4. Jumio
• Feature: Netverify API
• Setting: Submit government ID and date of birth to /netverify endpoint.
3.5. Socure
• Feature: InstantID API
• Setting: POST /identity/verify with customer demographic details.
3.6. Yoti
• Feature: Age Verification SDK
• Setting: Integrate Smart Flows with Age Check Module (Web/Mobile).
3.7. Stripe Identity
• Feature: Verification Session API
• Setting: Create session with "age_verification" as document type.
3.8. Veriff
• Feature: Age Validation API
• Setting: RESTful call submitting ID document and selfie, get verification result.
3.9. Trulioo
• Feature: GlobalGateway API
• Setting: /verify endpoint with "PersonInfo" fields including DOB.
3.10. Passbase
• Feature: Age Check Workflow
• Setting: Passbase API with Document, Face, and Liveness check preconfigured.
3.11. IDnow
• Feature: Identity-as-a-Service API
• Setting: Start age verification session via POST /identifications.
3.12. LexisNexis
• Feature: InstantID Age Verification API
• Setting: Supply order and party data to /instantid endpoint.
3.13. Microsoft Power Automate
• Feature: Custom Connector with Age Verification API
• Setting: Connect to chosen provider (e.g., Onfido) with workflow trigger on order create.
3.14. Zapier
• Feature: Webhook Action or Authentication Integrations
• Setting: Trigger webhook on CRM order, verify via third-party app API.
3.15. Okta
• Feature: Identity Provider API with Age Attribute
• Setting: Configure user creation flow to require verified DOB via input form.
3.16. AWS Lambda
• Feature: Serverless Workflow with Third-party Age API
• Setting: Lambda triggers on S3 event (order placed), calls verification API.
3.17. Google Identity Platform
• Feature: Custom Claims on Firebase Auth
• Setting: Store and require claim “isOver21” for protected endpoints.
3.18. MongoDB Realm
• Feature: Triggers with Third-Party HTTP Call Function
• Setting: On “insert” order document, HTTP call to verification API.
3.19. DocuSign
• Feature: Identification and Consent Workflow
• Setting: Integrated e-signature flow requiring upload of ID.
3.20. Adobe Acrobat Sign
• Feature: ID Verification Add-on
• Setting: Signer uploads ID, system reads DOB, verifies lawfulness.
3.21. Salesforce
• Feature: Flow Builder with External Service
• Setting: Screen flow for ID upload, automate call to API on order opportunity.
3.22. Shopify
• Feature: Scriptable Checkout and App integration
• Setting: Custom checkout validation with ID scan upload prompt.
3.23. WooCommerce
• Feature: Hook-based Age Verification Plugin
• Setting: Before payment process, trigger plugin with API link.
3.24. MuleSoft
• Feature: API Orchestration for Verification
• Setting: Compose flows to route age check data between platforms.
3.25. Oracle Integration Cloud
• Feature: Orchestrate verification between ordering and identity services
• Setting: Define process with REST Adapter, handle age check step.
Benefits
4.2. Reduces manual workload and processing delays for order teams.
4.3. Enhances customer trust and transaction transparency.
4.4. Integrates seamlessly with multiple sales, CRM, and digital signing systems.
4.5. Scalable to meet high order volumes and evolving regulatory requirements.