AFP Transfers

This document describes the process of transfers between the Pension Fund Administrators (AFPs) and Previred, ensuring the identity verification of affiliates and sales agents before fund transfers.

The service is developed by FacePhi as the Identity Verification Provider (PVI), and is consumed by Previred to validate identity in transfers between AFPs.

Process Flow

1. Identity Verification by AFP

The AFP validates the user's identity through the Onboarding process, which involves the following services:

• POST /verify/documentValidation/v2/start

• POST /onboarding/v2/identity

• POST /verify/documentValidation/v2/status

• POST /verify/documentValidation/v2/data

Required validations before processing transfers:

• facialAuthenticationResult = 3 (Successful facial authentication)

• passiveLivenessResult = 3 (liveness check passed)

• documentValidation = 9001 (Document validation approved)

2. Consumption of the Verification Service

The AFP consumes the service Verify to generate a verification Token.

3. Sending Verification Evidence to Previred

The AFP builds the url_verificacion and sends it to Previred as proof of validation. See details in Verify - Sending evidence to Previred.