Response Scenarios

This section aims to support you in mapping your decision matrix with the scenarios that by Client may return, as well as our recommendations for decision-making.

Onboarding Flow

status
unicoId.result
liveness
identityFraudsters.result
score
Sugestão
Descrição

5

-

-

-

-

Retry

Error processing the request.

3

inconclusive

1

inconclusive

score=0

Retry

We do not have sufficient evidence to determine if the face belongs to the CPF holder, nor a deterministic answer regarding their behavior, and we also lack sufficient evidence to conclude whether there is a probabilistic risk (possible error in the CPF).

3

inconclusive

1

inconclusive

-

Retry

We do not have sufficient evidence to determine if the face belongs to the CPF holder, nor a deterministic answer regarding their behavior. We attempted to use the risk score, but there was an error and it was not possible to generate the probabilistic score.

1/2

inconclusive

1

yes

-

Reprove or Perform the Get Process and make the decision based on the score

We do not have sufficient evidence to determine if the face belongs to the CPF holder; the face has previously been associated with other CPFs in our database (possible fraudster). We will integrate this with the risk score to return a probabilistic score.

1/2

inconclusive

1

inconclusive

-

Perform the Get Process

We do not have sufficient evidence to determine if the face belongs to the CPF holder, nor a deterministic answer regarding their behavior. We will integrate this with the risk score to return a probabilistic score.

3

inconclusive

1

yes

score=0

Reprove

We do not have sufficient evidence to determine if the face belongs to the CPF holder; the face has previously been associated with other CPF numbers in our database (possible fraudster), but we do not have enough probabilistic evidence that the face is that of the actual CPF holder.

3

inconclusive

2

-

-

Reprove

Liveness Detection declined.

3

inconclusive

1

yes

score<0

Reprove

We do not have sufficient evidence to determine if the face belongs to the CPF holder, the face has previously been associated with other CPFs in our database (possible fraudster), and we have evidence indicating a high probability that the face does not belong to the CPF holder.

3

inconclusive

1

inconclusive

score<0

Reprove

We do not have sufficient evidence to determine whether the face belongs to the CPF holder, nor a deterministic answer regarding the behavior, but we have evidence indicating a high probabilistic risk that the face does not belong to the CPF holder.

3

no

-

yes

-

Reprove

The face does not match the CPF holder's face, and the face has already been associated with other CPFs in our database (possible fraudster).

3

no

-

inconclusive

-

Reprove

The face does not match that of the CPF holder, but we don't have a definitive answer regarding the behavior. It could have been a registration error.

3

inconclusive

1

yes

score entre +10 e +49

Analysis

We do not have sufficient evidence to determine if the face belongs to the CPF holder, and the face has previously been associated with other CPFs in our database (possible fraudster), but we do have sufficient probabilistic evidence that the face belongs to the actual CPF holder.

3

yes

-

yes

-

Analysis

The face belongs to the CPF holder, but the face has previously been associated with other CPFs in our database (possible fraudster).

3

inconclusive

1

inconclusive

score>= +50

Approve

We do not have sufficient evidence to determine whether the face belongs to the CPF holder, nor a deterministic answer regarding their behavior, but we do have sufficient probabilistic evidence that the face belongs to the actual CPF holder.

3

yes

-

inconclusive

-

Approve

The face belongs to the CPF holder and has no history of fraudulent behavior.

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