# Bynn Documentation Documentation ## Guides - [Screening topics](https://docs.bynn.com/docs/screening-topics.md): In managing risk, people, companies, vessels, and securities are often associated with various forms of business risk. These entities could appear on sanctions lists, be linked to criminal activities, or warrant enhanced scrutiny due to holding public office. To assess the nature of risk associated with an entity, our system utilizes a variety of tags that detail the reasons for an entity’s inclusion in the database. This page explains how to interpret these tags, understand the associated risks, and locate the information you need. - [Accessibility Manifest](https://docs.bynn.com/docs/accessibility-manifest.md): Bynn is committed to delivering identity verification products that provide equal access to all users, regardless of their abilities or the assistive technologies they use. Our accessibility commitment ensures that identity verification services remain inclusive and accessible to everyone. - [Bynn Face Authentication](https://docs.bynn.com/docs/bynn-face-authentication.md): Bynn Face Authentication provides secure, frictionless user authentication using advanced facial biometric technology. This system enables users to access applications and authorize transactions using only their face, eliminating the need for passwords or additional authentication factors. - [Bynn Onboarding Process (KYC)](https://docs.bynn.com/docs/bynn-onboarding-process.md): The Bynn onboarding process provides a comprehensive identity verification solution that combines advanced AI, document forensics, and real-time decision making to verify users quickly and securely. - [Customer Consent for PII](https://docs.bynn.com/docs/customer-consent-for-personal-data-pii.md): Customer consent is a fundamental requirement for identity verification services. Bynn provides comprehensive tools to collect, manage, and track customer consent in compliance with global data protection regulations. - [Data Localization](https://docs.bynn.com/docs/data-localization-1.md): Bynn provides comprehensive data localization capabilities to ensure compliance with regional data protection regulations and sovereignty requirements. Organizations can specify where their data is stored and processed, enabling adherence to local laws while maintaining optimal performance and security standards. - [Document Fraud Detection](https://docs.bynn.com/docs/document-fraud-detection.md): Bynn's Document Fraud Detector employs advanced forensic analysis to identify fraudulent documents and sophisticated forgeries. This multi-layered detection system combines AI-powered analysis, metadata examination, and database verification to ensure document authenticity. - [Argentina](https://docs.bynn.com/docs/government-registry-verification-argentina.md): Argentina offers advanced government verification through Bynn's Goverlink™ technology, with direct integration to RENAPER (Registro Nacional de las Personas), the national civil registry authority. This integration provides real-time identity verification against Argentina's official identity database. - [Australia](https://docs.bynn.com/docs/government-registry-verification-australia.md): Australia offers comprehensive government verification through Bynn's Goverlink™ technology, with integration to Australia's Document Verification Service (DVS) and state government databases. This integration provides real-time identity verification against official Australian government records and document databases. - [Brazil](https://docs.bynn.com/docs/government-registry-verification-brazil.md): Brazil offers comprehensive government verification through Bynn's Goverlink™ technology, with direct integration to SERPRO (Serviço Federal de Processamento de Dados), Brazil's federal data processing service. This integration provides real-time identity verification against Brazil's official CPF database and federal registries. - [Chile](https://docs.bynn.com/docs/government-registry-verification-chile.md): Chile offers specialized identity verification through Bynn's Goverlink™ technology, with integration to Sinacofi (Sistema Nacional de Compensaciones), Chile's national financial compensation system. This integration provides real-time identity verification against Chile's comprehensive financial and credit databases. - [Colombia](https://docs.bynn.com/docs/government-registry-verification-colombia.md): Colombia offers comprehensive government verification through Bynn's Goverlink™ technology, with direct integration to the Registraduría Nacional del Estado Civil, Colombia's national civil registry authority. This integration provides real-time identity verification against Colombia's official civil registration database. - [India](https://docs.bynn.com/docs/government-registry-verification-india.md): India is one of the most advanced countries for government verification through Bynn's Goverlink™ technology. With direct integration to the Unique Identification Authority of India (UIDAI), Bynn can verify identities against the Aadhaar database - the world's largest biometric identity system. - [Mexico](https://docs.bynn.com/docs/government-registry-verification-mexico.md): Mexico offers advanced government verification through Bynn's Goverlink™ technology, with direct integration to the Instituto Nacional Electoral (INE), Mexico's national electoral institute. This integration provides real-time identity verification against Mexico's official voter registration database and civil registry records. - [Peru](https://docs.bynn.com/docs/government-registry-verification-peru.md): Peru offers comprehensive government verification through Bynn's Goverlink™ technology, with direct integration to RENIEC (Registro Nacional de Identificación y Estado Civil), Peru's national registry of identification and civil status. This integration provides real-time identity verification against Peru's official civil registry and identification database. - [Spain](https://docs.bynn.com/docs/government-registry-verification-spain.md): Spain offers comprehensive government verification through Bynn's Goverlink™ technology, with integration to Spain's Ministry of Interior databases and civil registry systems. This integration provides real-time identity verification against Spain's official DNI (Documento Nacional de Identidad) and NIE (Número de Identidad de Extranjero) databases. - [Sweden](https://docs.bynn.com/docs/government-registry-verification-sweden.md): Sweden offers advanced government verification through Bynn's Goverlink™ technology, with direct integration to SPAR (Statens Personadressregister) and the Swedish Police Authority's passport verification system. This integration provides real-time identity verification against Sweden's official population registry and passport databases. - [United States](https://docs.bynn.com/docs/government-registry-verification-united-states.md): The United States offers comprehensive government verification through Bynn's Goverlink™ technology, with integration to multiple federal and state databases. This multi-layered approach provides real-time verification against official government records maintained by various authorities across the United States. As of 2024, Bynn's US integration covers verification against federal databases, state motor vehicle departments, and other government registries, serving over 330 million US residents and citizens. - [Government Registry Verification (Goverlink™)](https://docs.bynn.com/docs/government-registry-verification.md): Goverlink™ represents Bynn's most advanced identity verification technology, providing direct validation against official government databases and registries. This system delivers the highest level of identity assurance by cross-referencing user data with authoritative sources maintained by national governments. - [Supported ID Documents](https://docs.bynn.com/docs/supported-id-documents.md): Bynn maintains an extensive database of supported identity documents from countries and jurisdictions worldwide. Our document support includes passports, national identity cards, driver's licenses, and other government-issued identification documents that can be verified through our identity verification platform. - [Bynn Intelligence Certificate Authority (Root CA)](https://docs.bynn.com/docs/bynn-intelligence-certificate-authority-root-ca.md) - [8. Choose a Plan](https://docs.bynn.com/docs/billing-and-plan.md) - [Passkey & Two-factor authentication](https://docs.bynn.com/docs/passkey-two-factor-authentication.md): Passkeys represent the next generation of secure logins, building on open standards like **FIDO2** and **WebAuthn**. Instead of typing a password and then confirming your identity with an SMS code or a separate authenticator app, passkeys offer a seamless, phishing-resistant, and device-based method to prove who you are. By tying authentication to public-key cryptography, passkeys let you securely verify your identity with a private key stored on your device (for example, within a secure hardware chip). This private key never leaves your device, drastically reducing the risk of credential theft or interception. - [OpenID Single Sign-On (SSO)](https://docs.bynn.com/docs/single-sign-on-sso.md) - [Team & Roles](https://docs.bynn.com/docs/team.md) - [Branding](https://docs.bynn.com/docs/branding.md) - [1. Get Started - Overview](https://docs.bynn.com/docs/getting-started.md) - [KYC parameters](https://docs.bynn.com/docs/kyc-workflow.md): In Bynn’s system, you can configure KYC (Know Your Customer) levels to match your business needs. Choose from default presets or fine-tune settings with customizable parameters to balance security, compliance, and user experience. Adjust key factors such as FRR (False Rejection Rate) and FAR (False Acceptance Rate) to optimize throughput while minimizing fraud risk. Whether you prioritize maximum security or seamless onboarding, Bynn gives you full control to fine-tune identity verification based on your industry, region, and risk tolerance. - [Webhooks](https://docs.bynn.com/docs/webhooks.md): Use webhooks to receive real-time notifications about important events happening in your Bynn account. - [2. Verify your account](https://docs.bynn.com/docs/verify-your-account.md): To get started with Bynn, you’ll need to **verify your account** by linking your mobile phone. This ensures security and provides you with access to all features. - [Bynn Platform Overview](https://docs.bynn.com/docs/bynn-platform-overview.md): Welcome to Bynn, the comprehensive document forensics, identity verification and KYC/KYB platform designed for modern businesses. Our platform provides a complete suite of tools for verifying identities, detecting fraud, conducting background checks, and ensuring regulatory compliance across multiple industries. - [How do you allow our service to use your camera?](https://docs.bynn.com/docs/how-do-you-allow-our-service-to-use-your-camera.md) - [Android SDK (Kotlin)](https://docs.bynn.com/docs/android-sdk-kotlin.md) - [MOBILE SDK](https://docs.bynn.com/docs/mobile-sdk.md) - [iOS SDK (Swift)](https://docs.bynn.com/docs/ios-sdk-swift.md) - [MANUAL (NO CODE)](https://docs.bynn.com/docs/no-code.md) - [VERIFICATION LINK (NO CODE)](https://docs.bynn.com/docs/verification-link.md) - [BYNN.JS (WEB SDK)](https://docs.bynn.com/docs/web-sdk-js.md) ## API Reference - [Finnish - Get Age Verification Liveness Result](https://docs.bynn.com/reference/getageverificationlivenessageverificationid.md): Get the result of an Age Verification Liveness session - [Complete - Age Verification Liveness Result](https://docs.bynn.com/reference/getageverificationlivenessageverificationidcomplete.md): Run this to complete liveness session - [Start - Age Verification with Liveness](https://docs.bynn.com/reference/patchageverificationlivenesssessionid.md): Age Verification with Liveness ensures the user is physically present in front of the camera by requiring real-time facial movement detection. This method prevents spoofing, deepfakes, and injection attacks by verifying biometric liveness before estimating age. It provides a significantly higher level of security compared to static selfie-based verification, making it the preferred choice for fraud prevention and regulatory compliance. - [Create - Age Verification with Liveness](https://docs.bynn.com/reference/postageverificationliveness.md): Age Verification with Liveness ensures the user is physically present in front of the camera by requiring real-time facial movement detection. This method prevents spoofing, deepfakes, and injection attacks by verifying biometric liveness before estimating age. It provides a significantly higher level of security compared to static selfie-based verification, making it the preferred choice for fraud prevention and regulatory compliance. - [No liveness - Age Verification with Selfie](https://docs.bynn.com/reference/postageverificationselfie.md): Age Verification with Selfie is a less secure method where you submit a user’s selfie to estimate their age. It does not ensure the user is physically present and does not detect deepfakes or injection attacks. This method is suitable for images where consent has been obtained but lacks liveness detection, making it vulnerable to spoofing. For higher security, we recommend using Age Verification with Liveness, which confirms real-time presence and enhances fraud prevention. - [Create a submission](https://docs.bynn.com/reference/postdocuments.md): Create a new submission for a document to be analyzed - [Cancel / Abort a session](https://docs.bynn.com/reference/deletesessionssessionid.md): Cancels an active session identified by the session token. Returns a status message indicating if the cancellation was successful. Call this endpoint if applicant choose to abort or cancel the verification flow or if consent in rejected. - [Show session information](https://docs.bynn.com/reference/getsessionssessionid.md): Shows session information. - [Get next verification step](https://docs.bynn.com/reference/getsessionssessionidpreflight.md): Checks next step for session in verification flow, this shall be polled after each completed action to check next step. - [Sessions](https://docs.bynn.com/reference/sessions.md) - [Consent](https://docs.bynn.com/reference/patchsessionssessionidconsent.md) - [Email verification (Complete)](https://docs.bynn.com/reference/patchsessionssessionidemailverification.md): Complete email verification - [Phone verification (Complete)](https://docs.bynn.com/reference/patchsessionssessionidphoneverification.md): Complete phone verification - [Create a new identity verification session](https://docs.bynn.com/reference/post-sessions.md): Creates a new identity verification session using the provided applicant information. Returns the session token, URL, and optionally a QR code image as a base64 encoded PNG. - [Update an existing session](https://docs.bynn.com/reference/postsessionssessionid.md): Updates the session details using the provided parameters. Supports updating personal and contact information. Returns a status message if the update is successful. - [Upload address verification](https://docs.bynn.com/reference/postsessionssessionidaddressverification.md): Upload an address verification document to an active session. This endpoint accepts images (jpg, jpeg, png) or PDF documents that serve as proof of address.The combination of document scanning, GPS location, and cellular network data provides a multi-layered approach to address verification, helping ensure the authenticity of the submitted location. - [Email verification (Initiate)](https://docs.bynn.com/reference/postsessionssessionidemailverification.md): Start email verification - [Upload funds verification](https://docs.bynn.com/reference/postsessionssessionidfundsverification.md): Upload an funds verification document to an active session. This endpoint accepts images (jpg, jpeg, png) or PDF documents that serve as proof of funds. - [Complete a liveness capture](https://docs.bynn.com/reference/postsessionssessionidlivenesscomplete.md): Complete a liveness capture for the session identified by :session_id. Run this after the liveness capture SDK is finnished to see if it was successful or need to be re-run. - [Start a liveness capture](https://docs.bynn.com/reference/postsessionssessionidlivenessstart.md): Start a liveness capture for the session identified by :session_id. Run this to get the credentials for the liveness capture SDK. - [Upload media](https://docs.bynn.com/reference/postsessionssessionidmedia.md): Upload media (jpg, jpeg, png, mov, mp4, pdf, webm) (id document images, proof of address document, etc) to a current open session. - [Phone verification (Initiate)](https://docs.bynn.com/reference/postsessionssessionidphoneverification.md): Start phone verification - [Send SMS (device switch)](https://docs.bynn.com/reference/postsessionssessionidsendsms.md): Sends an SMS to the specified phone number for the session identified by :session_id. The SMS includes a mobile code link so that the user can continue on their mobile phone. - [Getting Started](https://docs.bynn.com/reference/getting-started.md): Set up the welcome page for your API to help users make their first call. - [My Requests](https://docs.bynn.com/reference/my-requests.md): Set up the welcome page for your API to help users make their first call.