New Dashboard vs Old Dashboard Comparison
ID Check Best Experience Guide
A step-by-step setup guide for new customers. Follow the steps below to build an operational eKYC pipeline within a day.5 Representative Scenarios
1) Financial/PG Onboarding (Identity Verification + High Security)
1) Financial/PG Onboarding (Identity Verification + High Security)
- Project Status: TEST → OPEN transition
- Security Settings: Private mode + Token ID pre-registration + Encryption-only mode
- Authentication Policy: ARGOS Score 80~85, duplicate user detection
- Anti-Fraud: Streaming capture only, Proxy & VPN detection
2) Global Platform (Regional Regulations/ID Diversity)
2) Global Platform (Regional Regulations/ID Diversity)
- Projects: Managed separately by region
- Authentication Policy: Universal ID support, country-specific restrictions
- Anti-Fraud: Regional pre-screening, issuing country verification
- Security Settings: Regional access control via IP whitelist
3) Commerce/Marketplace (Fake Accounts/Multi-Account Prevention)
3) Commerce/Marketplace (Fake Accounts/Multi-Account Prevention)
- Authentication Policy: Face duplicate check enabled (Selfie process required)
- Anti-Fraud: Streaming capture only, Proxy & VPN detection
- Submission Limiting: Window Sliding method for submission rate limiting
- Duplicate Management: Duplicate check pipeline, duplicate approval/rejection prevention periods
4) Gaming/Adult Content (Age/Region Restrictions)
4) Gaming/Adult Content (Age/Region Restrictions)
- Authentication Policy: Age limits, blacklist countries, automatic processing only
- Anti-Fraud: Face-based age verification, regional pre-screening
- Submission Limiting: Force block feature to block abusive users
- Reviewer: ARGOS professional reviewers or Client API selection
5) Recruitment/Insurance/High-Risk Customer Screening (EDD)
5) Recruitment/Insurance/High-Risk Customer Screening (EDD)
- Additional Info: Up to 5 custom fields in Liveform step 2 (Text/Dropdown/Date/Phone/PDF upload)
- Authentication Policy: Custom ARGOS Score + Client API review
- Anti-Fraud: Multi-factor authentication (Government data verification, 1-won account verification, etc.)
- AML: Watch list filtering + Ongoing Monitoring
Step-by-Step Setup Guide
1. Project Basic Information Setup
- Project Name: Enter an accurate service name that users can recognize
- Project Logo: Upload a logo to distinguish projects in the dashboard
- Project Status: TEST during setup, OPEN when transitioning to production
- Liveform URL Check: Verify ID document / Knowledge-based pipeline URLs
Project Info Settings
2. Security and Access Control Setup
- Access Control: Private mode + Token ID pre-registration + Token expiration conditions
- Data Protection: Liveform encryption settings (ECB/GCM) + Encryption-only mode
- Secure Data Transfer: All data encrypted when calling APIs
3. KYC Process and Authentication Policy Setup
- ARGOS Score Threshold: Higher scores mean stricter approval criteria (Recommended: Start with 80~85)
- Automatic Processing Only: 100% automated operation without Pending
- Age Limit: Automatic rejection for users below the set age
- Blacklist Countries: Restrict IDs issued from specific countries
KYC Process
4. Authentication Data and Duplicate Management
- Duplicate Check Pipeline: Choose baseline method or custom DI
- Submission Rate Limiting: Limit submission frequency using Window Sliding method
- Duplicate Approval/Rejection Prevention Period: Prevent re-submission from already processed users
Authentication Data
5. Authentication Enhancement and Anti-Fraud Setup
- ID Forgery Prevention: MRZ check, PDF417 check, ID liveness
- Face Authentication: Selfie process, face duplicate check, selfie liveness
- Meta Information-Based Detection: Proxy & VPN detection, regional pre-screening
- 3rd Party Data Sources: 1-won account verification, government data verification, etc.
Anti-Fraud and Forgery Prevention
6. AML (Anti-Money Laundering) Setup
- AML Watch list filtering: Set risk threshold, full date of birth match option
- AML Ongoing Monitoring: Continuous monitoring through periodic re-screening
AML Settings
7. Integration Info and Webhook Setup
- Webhook URL: HTTP POST to endpoint URL
- Notification User Management: Set up daily webhook report email reception
- Return URL: Set redirect URL after authentication completion
- Dynamic Fields: Pass kycStatus, userid, email, submissionId, etc.
- Return URL Encryption: Encrypt dynamic fields for transmission
Integration Info
8. Legal Notices and Additional Info Collection
- Legal Notices: Set Terms of Service URL, Privacy Policy URL
- Additional Info Collection: Up to 5 custom fields (Text/Dropdown/Date/Phone/PDF/Checkbox)
Additional Info
9. System Operation Settings
- Submission Control System: Emergency stop feature to halt all submissions
- Personal Information Display: Blur personal information in the dashboard
- Administrator Settings: Add/remove administrators, view login records
- Reviewer Settings: Choose ARGOS professional reviewers or Client API
- IP Whitelist: Allow dashboard and API access only from specified IPs
System Operation
10. Liveform Customization (Optional)
- Result page customization
- Language-specific settings
- Image and text customization
Liveform Customization
API Integration Guide
The dashboard is a configuration tool for enabling options, while actual operations are performed through APIs. Check the API usage methods for each scenario.Scenario-Based API Usage Guide
Retrieve Customer Information
Retrieve Customer Information
GET /submissionUsage Methods:- Query by Submission ID: Check detailed information of a specific submission
- Query by User ID: Retrieve all submissions for a specific user
- Query by Email: Retrieve submissions by email address
- Query by Date Range: Retrieve submission list by date range
GET Submission API
Input Existing Customer Information
Input Existing Customer Information
POST /submission/migrationUsage Methods:- Migrate user data from existing systems to ARGOS system
- Generate sample data for test scenarios
- Direct data submission in special situations
POST Submission API
Manage Token ID
Manage Token ID
POST /token, GET /token, DELETE /tokenUsage Methods:- Token ID Pre-registration: Register up to 100,000 tokens using
POST /token - Token ID Query: Check registered token list and status using
GET /token - Token ID Deletion: Delete expired or unnecessary tokens using
DELETE /token
Update Submission Status
Update Submission Status
PATCH /submission, POST /client-reviewUsage Methods:- Update Submission: Modify submission information using
PATCH /submission - Client Review: Process approval/rejection using
POST /client-review
PATCH Submission API
Webhook Utilization Guide
You can monitor and automate all stages of the KYC process in real-time through webhooks.Webhook Event Types
| Webhook Trigger | When It Occurs | Usage Example |
|---|---|---|
created | When a submission is created | Submission start notification, progress tracking |
submit | When a submission is in Pending status | Manual review required notification, assign to reviewer |
approved | When a submission is approved | Account activation, service access grant, approval notification |
rejected | When a submission is rejected | Rejection reason delivery, retry guidance |
updated | When a submission is updated | Status change tracking, log recording |
retry | When a retry occurs | Retry notification, user guidance |
delete | When a submission is deleted | Deletion log recording, data cleanup |
token_expired | When a Token ID expires | Token reissuance, access blocking |
injection | When injection is performed | Additional info collection completion notification |
aml | When AML search is completed | High-risk person detection notification, additional review needed |
aml_monitor | When AML Ongoing Monitoring results are available | Continuous monitoring result notification |
Webhook Setup Method
-
Set Webhook URL in Dashboard
- Enter webhook URL in Project Management > Project Settings > Integration Info
- HTTPS protocol required
-
Process Webhook Event Reception
-
Webhook Security Settings
- Signature verification implementation recommended
- IP Whitelist:
52.78.194.237must be allowed
Webhook Event Guide
Liveform Query String Utilization
You can pre-fill user information or customize the process by adding Query Strings to the Liveform URL.Basic Query String Parameters
| Parameter | Description | Example |
|---|---|---|
pid | Project ID (required) | pid=proj_abc123 |
email | User email | [email protected] |
userid | Internal user ID | userid=user_12345 |
cf1, cf2, cf3 | Custom fields | cf1=campaign_summer&cf2=source_web |
tokenid | Token ID (required for private mode) | tokenid=tok_abc123 |
sid | Submission ID (for injection) | sid=sub_abc123&action=addveri |
Query String Usage Examples
Using Encrypted Query Strings
If you enable Encryption-only mode in the dashboard, all Query Strings must be encrypted.Query String Guide
Re-verification and Add-on Utilization
You can use Add-on APIs when re-verification is needed for authenticated users.Face Auth API (Face Authentication Re-verification)
Scenario: When you want to re-verify face authentication for an already authenticated user APIs to Use:POST /faceauth, GET /faceauth, DELETE /faceauth
Face Auth API
Using Multiple Projects Simultaneously
When operating multiple projects simultaneously, you must use separate API Keys and settings for each project.Project-Specific API Key Management
Project-Specific Webhook Processing
- Each project has an independent API Key
- You can set different webhook URLs for each project
- Check and manage project-specific settings in the dashboard
Recommended Defaults (First Operation Baseline)
Security
- Private mode ON
- Token ID pre-registration ON (1-time expiration)
- Encryption-only mode ON
- IP whitelist registration
Policy
- ARGOS Score 80~85 start → adjust based on metrics
- Duplicate check pipeline ON
- Client API reviewer designation when needed
Anti-Fraud
- Selfie liveness ≥85
- Streaming capture only
- Proxy & VPN detection ON
- MRZ·PDF417 check ON
UX
- Skip result page if unnecessary
- Use encrypted Dynamic Fields
Common Issues and Solutions
I want to redirect to our service immediately after authentication
I want to redirect to our service immediately after authentication
- Set Return URL in Project Management > Project Settings > Integration Info
- Enable Skip result page option
- Safely pass required parameters via Dynamic Fields (can be encrypted)
Webhook notifications are not arriving
Webhook notifications are not arriving
- Verify endpoint URL accuracy
- Check HTTPS/signature verification implementation
- Verify firewall allows webhook IP address
52.78.194.237 - Check test event reception
Face duplicate check option is not working
Face duplicate check option is not working
- Selfie process activation is a prerequisite
- First enable selfie process in Project Management > Policy and Authentication > Anti-Fraud and Forgery Prevention
- Adjust selfie threshold appropriately
I can't find features I used in the old dashboard
I can't find features I used in the old dashboard
- Check option location changes in the New Dashboard vs Old Dashboard Comparison page
- Most features have moved under the Project Management section
- Use the search function at the top of the dashboard