Approved
9
Pending
2
Manual Review
2
Providers
SumSub · Onfido · Persona
Viewing as:
Regions Defined
6
Named routing groups
Countries Covered
30+
Explicit + fallback
Fallback Provider
Persona
Catches unmapped countries
Unmapped Countries
0
Full coverage confirmed
Region → Provider Routing
Region
Countries
Provider
Workflow
East Africa
● Active
UGKETZRWET
SumSub
standard-kyc
Southern Africa
● Active
ZAZMZWBWMZ
SumSub
enhanced-due-diligence
West Africa
● Active
NGGHSNCI
SumSub
standard-kyc
European Union
● Active
DEFRNLESITSEPL
Persona
global-standard
United States
● Active
US
Onfido
us-standard
Rest of World
● Active
All unmapped countries
Persona
aml-enhanced
Coverage Visualisation
Countries coloured by assigned provider
🗺
World coverage map renders here
Each country shaded by its assigned provider. Unmapped countries shown in red. Hover for region details and routing info.
SumSub
Onfido
Persona
Unmapped
Re-Verification Rules
TRIGGER
Document expiry
THRESHOLD
30 days before
ACTION
Flag as expiring-soon, notify user
PROVIDER
Same provider as original KYC
TRIGGER
Tier upgrade request
THRESHOLD
Standard → Enhanced or Accredited
ACTION
Trigger enhanced-due-diligence workflow
PROVIDER
Original region's provider
TRIGGER
AML watchlist match
THRESHOLD
Any hit on refresh scan
ACTION
Suspend account, flag for manual review
PROVIDER
Same provider, new check