Response Scenarios
This section aims to support you in mapping your decision matrix with the scenarios that by Unico may return, as well as our recommendations for decision-making.
Flows with Liveness Detection, Identity Verification, Behavioral Alerts, and Risk Score
CREATED
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Wait
Transaction not finalized.
FAILED
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Retry
Error processing the request.
FINISHED
ERROR
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Retry
Error processing the result.
FINISHED
EXPIRED
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Retry
Process expired without journey completion.
FINISHED
OK
UNSPECIFIED
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Retry
Error processing the Liveness Detection response.
FINISHED
OK
LIVE
UNSPECIFIED
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Retry
Error processing the Identity Verification response.
FINISHED
INVALID_IDENTITY
LIVE
UNSPECIFIED
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Retry
Error processing the discrepancy in the Risk Score.
FINISHED
OK
LIVE
INCONCLUSIVE
INCONCLUSIVE
score=0
Retry
We do not have sufficient evidence to determine if the face belongs to the CPF holder, nor a definitive behavioral response, and we lack sufficient evidence to determine probabilistic risk (Possible error in the CPF).
FINISHED
INVALID_IDENTITY
NOT_LIVE
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Reprove
Liveness Detection declined.
FINISHED
INVALID_IDENTITY
LIVE
NEGATIVE
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Reprove
Face does not belong to the CPF holder.
FINISHED
OK
LIVE
INCONCLUSIVE
YES
score<0
Reprove
We do not have sufficient evidence to determine if the face belongs to the CPF holder, but the face has previous matches with other CPFs in our database (potential fraudster).
FINISHED
OK
LIVE
INCONCLUSIVE
INCONCLUSIVE
score<0
Reprove
We do not have sufficient evidence to determine if the face belongs to the CPF holder, nor a definitive behavioral response, but we have evidence indicating a high probabilistic risk that the face does not belong to the CPF holder.
FINISHED
OK
LIVE
POSITIVE
YES
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Analysis
The face belongs to the CPF holder, but the face has a history of fraudulent behavior in our database.
FINISHED
OK
LIVE
INCONCLUSIVE
YES
score>0
Analysis
We do not have sufficient evidence to determine if the face belongs to the CPF holder, the face has previous matches with other CPFs in our database (potential fraudster), but we have sufficient probabilistic evidence that the face belongs to the actual CPF holder.
FINISHED
OK
LIVE
INCONCLUSIVE
INCONCLUSIVE
score entre +10 e +49
Analysis
We do not have sufficient evidence to determine if the face belongs to the CPF holder, nor a definitive behavioral response, but we have sufficient probabilistic evidence that the face belongs to the actual CPF holder.
FINISHED
OK
LIVE
POSITIVE
INCONCLUSIVE
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Approve
The face belongs to the CPF holder and has no history of fraudulent behavior.
FINISHED
OK
LIVE
INCONCLUSIVE
INCONCLUSIVE
score>=+50
Approve
We do not have sufficient evidence to determine if the face belongs to the CPF holder, nor a definitive behavioral response, but we have sufficient probabilistic evidence that the face belongs to the actual CPF holder.
Flows with Liveness Detection and 1:1 Validation
CREATED
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Wait
Transaction not finalized.
FAILED
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Retry
Error processing the request.
FINISHED
ERROR
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Retry
Error processing the result.
FINISHED
EXPIRED
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Retry
Process expired without journey completion.
FINISHED
OK
UNSPECIFIED
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Retry
Error processing the Liveness Detection response.
FINISHED
OK
LIVE
UNSPECIFIED
Retry
Error processing the 1:1 Validation response.
FINISHED
INVALID_IDENTITY
NOT_LIVE
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Reprove
Liveness Detection declined.
FINISHED
INVALID_IDENTITY
LIVE
NEGATIVE
Reprove
Face is different from the reference process.
FINISHED
OK
LIVE
POSITIVE
Approve
Face is the same as the one used in the reference process.
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