Compliance and Regulatory Automation**Purpose**
1.2. Automate ID scanning, validation, and data retention while integrating verification across POS, online, and delivery systems.
1.3. Automate real-time alerts and reporting for regulatory audits, reducing risk and freeing staff from manual checks.
1.4. Automate the workflow to instantly reject unverifiable transactions and automatically notify management.
**Trigger Conditions**
2.2. Customer selects a restricted item for in-store pickup or delivery.
2.3. Customer uploads ID for account verification or purchase validation.
2.4. Automated regulatory audit or compliance check is scheduled or triggered manually.
**Platform Variants**
• Feature/Setting: Automate ID Verification API — configure document scanning and biometric match for age validation.
3.2. **Socure**
• Feature/Setting: Automate Identity Verification API — set up with KYC+ and Age Match parameters.
3.3. **Onfido**
• Feature/Setting: Automating Document and Facial Verification — integrate API to trigger checks post-purchase.
3.4. **Twilio SMS**
• Feature/Setting: Automate SMS Verification — send automated SMS to confirm age, configure “Verify” API.
3.5. **SendGrid**
• Feature/Setting: Automate Email Verification — send verification links and notifications via Automated Campaigns.
3.6. **Stripe Identity**
• Feature/Setting: Automate ID and Age Checks — configure flows to validate government IDs on checkout.
3.7. **Auth0**
• Feature/Setting: Automate Rule for age authentication — Set up Pre-Registration Hooks for birthdate validation.
3.8. **Plaid**
• Feature/Setting: Automate identity extraction — set up /identity endpoints to pull verified user details.
3.9. **AWS Rekognition**
• Feature/Setting: Automate facial age estimation — configure automated facial analysis for age approximation.
3.10. **Azure Cognitive Services**
• Feature/Setting: Automate OCR/Face API for automated age proof — enable automated image scans and data extraction.
3.11. **DocuSign**
• Feature/Setting: Automate eSign with ID verification — configure eID feature to automate ID validation before signing.
3.12. **Veriff**
• Feature/Setting: Automate Document Verification API — set logic to auto-deny underage attempts.
3.13. **IDology**
• Feature/Setting: Automate ExpectID API — automate authentication and age verification on client onboarding.
3.14. **Yoti**
• Feature/Setting: Automate age estimation via automated selfie upload — configure “Age Check” SDK.
3.15. **Trulioo**
• Feature/Setting: Automate Person Verification endpoint — set fields for DOB and government ID validation.
3.16. **Experian CrossCore**
• Feature/Setting: Automate KYC workflows — configure policies to automatedly block underage transactions.
3.17. **Sumsub**
• Feature/Setting: Automate Liveness and OCR — run automated ID and selfie match combined with automated expiry checks.
3.18. **Acuant**
• Feature/Setting: Automate AssureID API — automate document scan and instantly output age-verification success/failure.
3.19. **Netverify**
• Feature/Setting: Automate age and document validity automatedly at POS integration.
3.20. **Signicat**
• Feature/Setting: Automate electronic identity API — configure for automated age and identity checks.
3.21. **Prove Identity**
• Feature/Setting: Automate “Trust Score” age gate — integrate mobile age check via SDK automation.
3.22. **Okta**
• Feature/Setting: Automate custom authentication flow — enforce automated age rule before granting access.
3.23. **Google Cloud Vision**
• Feature/Setting: Automate OCR for ID docs — automate DOB extraction with Vision API.
**Benefits**
4.2. Increases customer confidence by automating secure, fast transactions.
4.3. Cuts costs by automating staff workload and reducing regulatory fines.
4.4. Automates recordkeeping and audit trails for transparent compliance.
4.5. Automates management notifications and escalates suspicious activity instantly.
4.6. Enables automating across retail, online, and delivery—ensuring every channel follows regulations automatically.