AdvanGuard Face Authentication (Standard)

Enter the email address you want to retrieve your password and click < Send Reset 13© ADVANCE.AI CONFIDENTIAL Link >. The Portal will send a password reset link to your email address. If you do not receive the password reset email, please check the junk email folder (the password reset link has a valid period of 24 hours). After completing the password reset, if you need to use the demo app again, please manually enter the latest password to log in. You can also scan the code to quickly log in to the demo . The old password will no longer be applicable. 14© ADVANCE.AI CONFIDENTIAL Find the password reset email, click < Set Password > as above, set the password, enter the new password and confirm the password, click "Register". After the password is set successfully, return to the login page to log in again. 15© ADVANCE.AI CONFIDENTIAL 2. Product Trial • Before starting the online experience of the product, please make sure that your current login account has been configured with the corresponding product permissions in the CMS. For specific configurations, please contact your business manager. • The process of experiencing the corresponding product will consume the number of interface calls in your account. Currently, AdvanGuard Portal supports online experiences for all AdvanGuard products and services, including: • Identity Verification • Face Authentication • Liveness Detection • Document Verification • Non-Document Verification • Face Comparison • Face Search Click on the " Identity Verification " portal above to experience the corresponding process as follows. Currently, the following three integration methods are provided to facilitate your flexible selection according to the required business model. 16© ADVANCE.AI CONFIDENTIAL Including: • PC • Mobile Devices • H5 2.1 Identity Verification 2.1.1 PC 1. First, select the custom ID and corresponding country and document type. 2. Please prepare the documents, align the documents with the guide frame in the capturing interface, and take a clear and complete photo of the documents. 17© ADVANCE.AI CONFIDENTIAL If you are experiencing a double-sided document, continue to collect the back side of the document according to the page prompts after successfully collecting the front side. 18© ADVANCE.AI CONFIDENTIAL 3. Continue to complete real-time facial recognition according to the page prompts. 4. After completing the entire process, the page will automatically jump to the result details page, displaying the collected documents, live images, document OCR information, live detection scores, and final authentication results. Demo video Click here for Demo Video 19© ADVANCE.AI CONFIDENTIAL 2.1.2 Mobile Devices You can download the corresponding demo app on the current page, then scan the code on the right to log in and experience the entire process. The QR code in the following picture is for reference only. Please refer to the latest QR code on the Console, which will expire and be automatically refreshed after 5 minutes. Demo video Click here for Demo Video 2.1.3 H5 The overall process is basically the same as the PC end. 1. Select the corresponding custom id; 2. After selection, select the country and document type you want to experience. 3. Use WeChat or a browser to scan the code. The QR code in the following picture is for reference only. Please refer to the latest QR code on the Console, which will expire and be automatically refreshed after 5 minutes. 20© ADVANCE.AI CONFIDENTIAL Demo video Click here for Demo Video 21© ADVANCE.AI CONFIDENTIAL 2.2 Face Authentication 2.2.1 PC 1. Select the Customer ID, country/region to be tested. 2. After entering the corresponding userid, complete the upload of the face image, which will automatically default to the comparison source. 3. Click "Start verify" and complete the live collection process according to the page prompts you to experience it. 4. After completion, the final verification result will be displayed, along with detailed information such as the corresponding live detection/comparison score. 22© ADVANCE.AI CONFIDENTIAL Demo video Click here for Demo Video 2.2.2 Mobile Devices You can download the corresponding demo app on the current page, then scan the code on the right to log in and experience the entire process. The QR code in the following picture is for reference only. Please refer to the latest QR code on the Console, which will expire and be automatically refreshed after 5 minutes. 23© ADVANCE.AI CONFIDENTIAL Demo video Click here for Demo Video 2.2.3 H5 After clicking on the H5 experience entrance, use WeChat or a browser to scan the code for experience. The QR code in the following picture is for reference only. Please refer to the latest QR code on the Console, which will expire and be automatically refreshed after 5 minutes. Demo video Click for Demo Video 24© ADVANCE.AI CONFIDENTIAL 2.3 Document Verification 2.3.1 Mobile Devices You can download the corresponding demo app on the current page, then scan the code on the right to log in and experience the entire Document Verification process. The QR code in the following picture is for reference only. Please refer to the latest QR code on the Console, which will expire and be automatically refreshed after 5 minutes. Demo video Click here for Demo Video 2.3.2 H5 After clicking on the H5 experience entrance, use WeChat or a browser to scan the code for experience. The QR code in the following picture is for reference only. Please refer to the latest QR code on the Console, which will expire and be automatically refreshed after 5 minutes. 25© ADVANCE.AI CONFIDENTIAL Demo video Click here for Demo Video 2.4 Liveness Detection 2.4.1 PC 1. Select Customer ID, Country/Region to Test 2. Click "Continue" to complete the live collection process according to the page prompts. 3. After completion, the page will display the final verification result, including detailed information such as corresponding live detection and score. 26© ADVANCE.AI CONFIDENTIAL Demo Video Click here for Demo Video 2.4.2 Mobile Devices You can download the corresponding demo app on the current page, then scan the code on the right to log in and experience the entire process. The QR code in the following picture is for reference only. Please refer to the latest QR code on the Console, which will expire and be automatically refreshed after 5 minutes. 27© ADVANCE.AI CONFIDENTIAL Demo Video Click for Demo Video 2.4.3 H5 After clicking on the H5 experience entrance, use WeChat or a browser to scan the code for experience. The QR code in the following picture is for reference only. Please refer to the latest QR code on the Console, which will expire and be automatically refreshed after 5 minutes. Demo Video Click for Demo Video 2.5 Non-Document Verification 28© ADVANCE.AI CONFIDENTIAL 2.5.1 H5 • Non-Document Verification only supports Nigeria, covering two types of numbers: BVN and NIN. Choose one to experience. • The QR code in the following picture is for reference only. Please refer to the latest QR code on the Console and refresh it automatically every 5 minutes. 1. After clicking on the H5 experience entrance, use WeChat or a browser to scan the code for experience. 2. Select the Customer ID, country/region, and number type to be tested. Among them, numberType can be selected from BVN/NIN according to the drop-down box. 29© ADVANCE.AI CONFIDENTIAL 3. After entering the next step, please enter a valid BVN or NIN number and click to enter the next step; 30© ADVANCE.AI CONFIDENTIAL 4. Complete real-time facial collection and upload according to the page prompts, and the final verification result will be displayed after completion. Demo Video Click for Demo Video 2.5.2 Mobile Devices After clicking to enter the Mobile Device experience entrance, you can download the corresponding demo app on the current page and then scan the code on the right to log in and experience the entire non-doc process. The specific operation steps can refer to the H5 end ; 31© ADVANCE.AI CONFIDENTIAL Demo Video Click for Demo Video 2.6 Face Comparison • The following focuses on the PC experience, while also supporting Mobile Devices and H5. • Please ensure that the uploaded image format meets the following requirements: PNG/JPG/JPEG, maximum file size of 2M, minimum resolution of 256x256, maximum of 4096x4096. 1. Click the "Customer ID" and "Countries/Regions" drop-down boxes, select the corresponding customer ID and target country/region from the optional list. 2. Upload two photos ￮ Click the "+ Upload a photo" button in the "First Photo" area to upload the first photo that meets the format requirements. ￮ Click the "+ Upload a photo" button in the "Second Photo" area to upload a second photo that meets the same format requirements. 3. Click the "Next" button in the lower right corner to initiate the face comparing operation. 4. After the comparison is completed, the final comparison result will be automatically displayed, including the comparison score and corresponding recommendations. 32© ADVANCE.AI CONFIDENTIAL Demo Video Click for Demo Videos: 1. PC Demo 2. H5 Demo 3. Mobile Demo 33© ADVANCE.AI CONFIDENTIAL 2.7 Face Search • The following focuses on the PC experience, while also supporting Mobile Devices and H5. • Under the same account, FaceSet is unique and cannot be created repeatedly. • Once FaceSet is created, you can no longer modify or add images. • Please ensure that the uploaded image format meets the following requirements: PNG/JPG/JPEG, maximum file size of 2M, minimum resolution of 256x256, maximum of 4096x4096. 1. Click the "CustomerID" and "Countries/Regions" drop-down boxes, select the corresponding customer ID and target country/region from the optional list. 2. Select or create FaceSet Name ￮ If you already have FaceSet, click the "FaceSet Name" drop-down box to select the corresponding face collection name. ￮ To create a new face collection, click the "+ Create a FaceSet" button. 3. Set TopK and Threshold ￮ Confirm the value in the "TopK" text box (default 20, cannot exceed 30, customers can choose, representing the number of results that need to be returned to match the threshold). ￮ Confirm the value in the "Threshold" text box (default 80, customer can choose, representing the matching threshold). 4. Click the "+ Upload a photo" area and select photos that meet the format requirements to upload. 5. Click the "Next" button in the lower right corner to sponsor the face search operation. 34© ADVANCE.AI CONFIDENTIAL 6. View the matching results found in the final search. Demo Videos Click for Demo Videos: 1. PC Demo 2. H5 Demo 3. Mobile Demo 3. Session Currently, the AdvanGuard Portal supports session viewing for the following products and services: • Identity Verification • Face Authentication • Liveness Detection • Document Verification • Non-Document Verification • AML Screening 35© ADVANCE.AI CONFIDENTIAL 3.1 Session Record Different product interface calls and each data submission will have corresponding sessions automatically generated. This page displays the history of all authentication cases. You can also search for the specified Session ID (corresponding to transactionid) to view its corresponding creation time, corresponding product plan, authentication status and other detailed information. Currently, Face Search, as a value-added service for Identity Verification (IDV), will be displayed on the Session Record list page. Face Search service will be called only when the final authentication result of the Identity Verification product is pass: • If displayed as Found, it means that the corresponding result has been found. • Not Found indicates that the corresponding result was not found. • -, it means that the Face Search service is not called. It happens usually when the users quit during the verification process, or the final verification fails, in which Face Search service is not triggered. 36© ADVANCE.AI CONFIDENTIAL 3.2 Session Details • Risk Association Session is currently only applicable to Identity Verification, and users need to enable the risk module before it will be displayed. • Risk Association Session, represents the uploaded materials (ID face or selfie) having coincidence with the historical verification records, which does not necessarily mean there is a risk. • To determine whether this session is risky and the specific reasons, refer to " Result Summary (Check Summary) - Risk ". The details page consists of information from five modules. • Check Summary • Input information • Face Verification • Document Verification • Risk Association Session • Face Search 3.2.1 Check Summary You can view the authentication result corresponding to this call and the returned result code. Document Identification represents the result of false testimony; Face Verification represents the live comparison result; ID Forgery represents false certification results; Risk represents the outcome of risk control. 3.2.2 Input Information Detailed imported parameter information can be viewed on the interface, with a focus on product solutions, product levels, and business scenario code information for this call. 37© ADVANCE.AI CONFIDENTIAL 3.2.3 Face Information You can view the results and live images corresponding to the specific Face Verification process. 3.2.4 Document Information You can view the document information in the specific session, including the information extracted by the document OCR, the quality inspection results of the document, and the anti-counterfeiting inspection results of the document. 38© ADVANCE.AI CONFIDENTIAL 3.2.5 Risk Association Session Display the information of the session associated with the facial information uploaded for the specific verification. It indicates that the uploaded materials (ID face or selfie) may overlap with other historical verification records, which does not necessarily mean there is a risk. 1. When the Risk module determines that there is a risk, you can click on the associated Session link to trace the case and investigate the attack methods. As shown in the figure, the Risk module displays ''HIT_FACE_BLACK_LIST'' (representing hit blocklist), and you can view all related Session links and corresponding risk control results. ￮ Red label: represents high risk. In this case, the right side will display the specific hit risk control rules. ￮ No label : represents normal. In this case, only the SessionID, etc. are displayed, and no label is displayed on the right side. 2. The risk control information module displays related sessions, which does not necessarily mean there is risk. To determine whether the session is high risk and any specific risk reasons, refer to the information displayed in " Check Summary - Risk ". 39© ADVANCE.AI CONFIDENTIAL As shown in the figure, the Risk module displays ''Passed''(representing normal, none risk detected). You can view all related Session links and historical risk control results displayed: • No label : represents normal. In this case, only the SessionID, etc. are displayed, and no label is displayed on the right side. 40© ADVANCE.AI CONFIDENTIAL 3.2.6 Result Modification • This feature is applicable to the following products: Identity Verification, Document Verification • Session scope for modifiable results: - Overall results - Face information - Document information - Risk control information • If status = incomplete, when the Faceresult and OCRresult results are not empty, the overall result can be modified to PASS or FAIL. • If the overall result = PASS or FAIL, it can not modified to INCOMPLETE. 1. After the corresponding configuration of the role to modify session permissions, click the button in the upper right corner to start the manual modification. 41© ADVANCE.AI CONFIDENTIAL 2. Click the Modify button, and the pop-up window on the right is as follows. 3. After selecting the relevant label to modify, click the corresponding buttonPASS or FAIL, and a confirmation window will pop up: 42© ADVANCE.AI CONFIDENTIAL 4. After completing all the steps, the related records will be displayed on the following tab. 3.2.7 Face Search Information When the customer activates the Face search value-added service, the Session Details page will display the matching results. 43© ADVANCE.AI CONFIDENTIAL 3.3 Report Download 1. You can download the PDF report of the corresponding session by clicking the Download button on the Session list page. The report content refers to "3.2 Session Details". 2. It can also be downloaded via the pdf-export button on the session details page. Example of Report Front Page 44© ADVANCE.AI CONFIDENTIAL 4. Dashboard Console supports the display and viewing of data statistics for different products and services. Currently supported: • Identity Verification • Non-Document Verification 4.1 Identity Verification 4.1.1 Recent Activities This module mainly displays the submission rate, pass rate, and conversion rate of each call, and supports data display under different dimensions of Token and User. You can also filter queries by specifying a time window, country, or document type. • You can view the trend of the overall pass rate and conversion rate of the Token. • Can view the trend of User''s overall pass rate and conversion rate. • Dashboard only displays data for the guest production environment. 45© ADVANCE.AI CONFIDENTIAL 46© ADVANCE.AI CONFIDENTIAL 4.1.2 Data Funnel You can view the overall data leakage situation and the conversion analysis of each link. You can also switch to view the data by clicking on "single-sided document" or "double-sided document". 47© ADVANCE.AI CONFIDENTIAL 4.1.3 Device information The overall equipment distribution can be viewed. The following figure shows the abbreviations of various models, and the corresponding distribution map is on the right. 4.1.4 Result Code You can view the overall distribution of result codes. View the distribution of results returned by the overall solution. 48© ADVANCE.AI CONFIDENTIAL 4.1.5 Value-added service: Face Search If you have purchased the Face Search service, here you can see the specific calls to Face Search products and the distribution of result values. 4.2 Non-Document Verification 4.2.1 Recent Activities This module mainly displays the submission rate, pass rate, and conversion rate of the interface, and can be filtered through specified time windows and country dimensions. • Token dimension, can view the trend of overall pass rate and conversion rate. • User dimension, you can view the trend of overall pass rate and conversion rate. 49© ADVANCE.AI CONFIDENTIAL 4.2.2 Data Funnel You can view the overall data leakage situation and the conversion analysis of each link. 50© ADVANCE.AI CONFIDENTIAL 4.2.3 Device information The overall equipment distribution can be viewed. The following figure shows the abbreviations of various models, and the corresponding sector chart is on the right. 4.2.4 Result Code You can view the overall distribution of final result codes. View the distribution of results returned by the overall solution. 51© ADVANCE.AI CONFIDENTIAL 5. User Profile 1. User Profile is only generated after successful certification and covers all solution products, including: - Identity Verification - Document Verification - Face authentication - Liveness Verification - Non-doc verification 2. The state of User Profile is only supported, from Active to Inactive, and this operation is irreversible; 3. When the status is changed to Inactive, all associated face search and face authentication database data of the User ID will be automatically deleted; 4. If the same user submits different documents and both are successfully authenticated, all document records will be displayed in turn. Only when the same user submits the same document type and the authentication is successful, will the previous history of the document be overwritten. 5.1 Profiles list Currently, each User Identification will automatically create a configuration file after verification. 52© ADVANCE.AI CONFIDENTIAL 5.2 Profiles details – Individual Profiles 5.2.1 Profile Overview Support viewing user profile information in the user dimension, including user basic information, ID OCR results, and related authentication sessions (only in successful status). 5.2.2 Change Records Display profile creation and modified records. 53© ADVANCE.AI CONFIDENTIAL 6. Configuration 6.1 Audit Log You can view the operation log of all accounts through Audit Log, including the following: • View Session: Specifically, which session was viewed. • Login: Login time. • Add Account: Create a new platform account. • Modify Account: Modify platform account information. • Delete Account: Delete platform account. • Activate Account: Activate the platform account. • Deactivate Account: Deactivate platform account. • Enable Two Factor Authentication: Enable account 2FA login. • Disable Two Factor Authentication: Disable account 2FA login. • Reset Password: Reset platform account password. • Create Role: Create platform roles. • Delete Role: Delete platform roles. • Modify Role: Modify platform roles. 54© ADVANCE.AI CONFIDENTIAL 7. Risk Management • Blacklist/Whitelist function, currently only used for Identity Verification; • Blacklist/White function, currently only official accounts can experience through platform operation, test accounts are not applicable; • After successfully entering the blacklist, once the authentication information provided by the user hits the blacklist, it will directly affect the authentication result as fail, and will return the corresponding details through the getResult API interface, which is convenient for you to query or execute other subsequent business processes. • After successfully entering the whitelist, the corresponding Userid will automatically bypass all risk control rules, which means that all risk controls will no longer be effective. 7.1 Face blacklist Support customers to configure and maintain a face blocklist based on their own data. The list data is only available to the customer. 7.1.1 Black List Currently, the Risk Management menu supports configuring Black List. 55© ADVANCE.AI CONFIDENTIAL 7.1.2 Add blacklist 1. Please click the "Add Face" button in the upper right corner. 2. According to the pop-up prompt, upload the black face image you want to add and confirm submission. 3. After uploading successfully, you will be able to view all the blacklist data that has been added. 7.1.3 Delete blacklist 1. Click the corresponding icon and follow the pop-up window to confirm. The blacklist record will be automatically removed. 56© ADVANCE.AI CONFIDENTIAL 7.2 White List 7.2.1 Whitelist management Currently in the Risk Management menu, it supports configuring whitelist and only for Userid dimension. 7.2.2 Add whitelist Select the corresponding customerid, Userid and other related info. 57© ADVANCE.AI CONFIDENTIAL 7.2.3 Edit whitelist Only the expiration time and reason for the created whitelist can be modified, and other data cannot be modified. 7.2.4 Delete whitelist Click the corresponding delete icon and confirm according to the pop-up window prompt. The whitelist record will be automatically removed. 58© ADVANCE.AI CONFIDENTIAL 8. Document Centre The document center lists API integration documents related to current products, covering: • Identity Verification Solution • Face Authentication • Liveness Detection • Document Verification • Non-Document Verification • AML Screening/Monitoring and etc. 9. Settings 9.1 API Credential Support customers to view Access Key and Secret Key on the page after successfully opening a WebSaaS account, without having to return to WebSaaS. 59© ADVANCE.AI CONFIDENTIAL 9.2 User Management 9.2.1 How to create a Console account 1. If you need to use Console for multiple accounts, click "+New Account" button to customize the roles of the sub-accounts, set up email and other information. 2. After filling in the settings according to your needs, click "Create" to complete. When selecting the "Role" column, in addition to the role created by yourself, the system will pre-create a Compliance Officer role for your selection. 60© ADVANCE.AI CONFIDENTIAL 3. After creation, you can manage your sub-accounts. 9.2.2 How to modify login account information 1. As shown in the figure, find the user entry that needs to be operated on, and click the edit button; 2. In the pop-up " EDIT ACCOUNT " window, you can modify the required fields with * such as "Role", "Email" and "Customer ID". 61© ADVANCE.AI CONFIDENTIAL 3. After checking the modified information, click the "Confirm" button, and the modified content will be saved. 9.2.3 How to change email address 1. Click on the top right corner of the account, drop-down menu in "My Account". 2. Click the " Edit" button. 3. Enter the new email address, and enter the current account password, click "Confirm" to complete the modification. 62© ADVANCE.AI CONFIDENTIAL 9.2.4 How to change account password There are currently two ways for you to change your password. Option A: 1. In the user list of the "User Management" page, find the Target User entry, click the operation button on the right side, and click the "Reset Password" option. 2. The system will trigger the password reset process and send a password reset email to the account. 3. Please follow the instructions on the page to complete the user password reset operation. Option B： 1. Click on the top right corner of the account, drop down the menu "My Account". 2. Click the "Edit" button; 63© ADVANCE.AI CONFIDENTIAL 3. Enter the current password and new password and click the "Confirm" button to finish. 9.2.5 How to log out of the account 1. Click on your account below. 2. The pop-up window will indicate whether you want to log out. 3. Click the yes button above to successfully log out of the account. 64© ADVANCE.AI CONFIDENTIAL 9.2.6 How to enable 2FA on your own 1. Click on the top right corner of the account, drop down the menu " My Account ". 2. Click the 2FA module switch " Authentication ". 3. Click " Confirm " in the pop-up window. 65© ADVANCE.AI CONFIDENTIAL 4. Scan the code and enter the corresponding six-digit code. 5. After clicking "Save", it will show that the opening is successful. 66© ADVANCE.AI CONFIDENTIAL 9.2.7 How to modify 2FA devices 1. After enabling 2FA, you can also modify the bound device by clicking "Change". 2. After the pop-up window appears, click the "Confirm" button; 3. Scan the code and enter the corresponding 6-digit code. 67© ADVANCE.AI CONFIDENTIAL 4. After clicking "Save", it will show that the modification was successful. 9.2.8 How to modify account status 1. The user management page supports displaying the status of all accounts. 2. Administrators can modify the status of the account, such as performing account deactivation operations. 3. After being disabled, it can be reactivated. 68© ADVANCE.AI CONFIDENTIAL 4. Account can also be deleted . 5. All operations in the above account dimensions will be recorded in the audit log. 9.3 Role Management Operating instructions: 1. Currently, only administrator roles can be configured [Role Management]. 2. The system retains the "Administrator" role by default, with full menu permissions and IP immunity, and its core permissions cannot be deleted or modified; 3. The IP restriction function supports allowlist. 4. IP restriction rules support real-time modification, and there is no need to restart the platform after modification. They will take effect automatically within 5 minutes. 5. After configuring role permissions, users who have been assigned the role need to log in to the platform again before the permissions can be updated. 6. When expanding data permissions (such as department-level data access restrictions) and function item permissions (such as button-level operation permissions) in the future, the current role system will be used, and there is no need to create roles again. 69© ADVANCE.AI CONFIDENTIAL 70© ADVANCE.AI CONFIDENTIAL 9.3.1 How to configure IP restriction rules 1. Click "Role configuration" in the Role Management Center, and the default check is "Allow all Address". 2. Select Restricted Mode "Allow only specified address" and fill in the allowed IP Address. If multiple addresses are needed, please separate them with half- width commas,. 71© ADVANCE.AI CONFIDENTIAL 3. After the IP rules are configured, continue to select the corresponding permission configuration for the role. If you need to configure full permissions, click "Select all". 4. Click "Save Change" to complete the permission management settings. 5. If a fixed IP is set to restrict login, users who log in outside the IP range will receive the following prompt. 72© ADVANCE.AI CONFIDENTIAL 9.3.2 How to add role permission configurations? 1. Go to the Permission Configuration Center page and click " Add New Role " (or select an existing role for editing). 2. Enter the role name, role description, and corresponding menu permission configuration. • Full permission configuration: Check the right " Select all " to automatically select all menu options; • Partial permission configuration: uncheck the " Select all " check, as needed in the menu tree, check the target menu, unchecked menu will be hidden and inaccessible to the role; 73© ADVANCE.AI CONFIDENTIAL 3. Recently added the role configuration of Risk Management and Session result modification , which can be set according to customer business requirements. 4. Confirm configuration: Click "Create Role” and complete the setting after the system prompts that the status has been successfully set. VII. Technical support • � E-mail: help@advance.ai • � service hours: 24 hours 74">