Below a series of diagrams to further visualise the product flows.
What is a Successful Check?
Input values (example) and possible results for the positive and negative verdict(s).
GiroIdent Basis
Recommendation for a check to be considered as successful:
-
status =
COMPLETED -
name-equality = true
GiroIdent Plus
Recommendation for a check to be considered as successful:
-
status =
COMPLETED -
name-equality = true
-
schufa-identity-check != 0.0
GiroIdent GwG
Recommendation for a check to be considered as successful:
-
status =
COMPLETED -
name-equality = true
-
gi-iban-verification-score = true
and either
-
schufa-bank-account-check-plus-iban-p = p01
-
schufa-bank-account-check-plus-iban-s = s01
or
-
schufa-identity-check != 0
-
schufa-proven-identity = true