Document Upload

Workflow

The document upload is part of the KYC/AML evaluation. It is not a mandatory step, but it is enhancing the KYC/AML evaluation with additional verifications.

It is mandatory, however, to complete the onboarding process first.

All evaluation requests are asynchronous. Therefore, the response to the document check request will not be completed in real time. If you have set up the webhooks, your system will receive notifications automatically. Otherwise, your system can poll Waldo's API until the evaluation is completed.

Document evaluation result

A complete document evaluation will include the following key information:

• the updated KYC outcome, when it's the case

• the list of KYC evaluation properties will be populated with the additional document evaluation properties

• the updated breakdown of KYC warnings, in detail