> For the complete documentation index, see [llms.txt](https://docs.facephi.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.facephi.com/docs.facephi-en/rest-api/identity-api/identity-api-reference/country-integrations/chile/traspasos-afp.md).

# AFP Transfers

This document describes the transfer process between the Pension Fund Administrators (AFPs) and Previred, ensuring 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`

{% hint style="info" %}
Required validations before processing transfers:

* `facialAuthenticationResult = 3` (Successful facial authentication)
* `passiveLivenessResult = 3` (liveness check passed)
* `documentValidation = 9001` (Document validation approved)
  {% endhint %}

#### 2. Consumption of the Verification Service

The AFP consumes the service [Verify](/docs.facephi-en/rest-api/identity-api/identity-api-reference/country-integrations/chile/traspasos-afp/verify.md) to generate a verification Token.

#### 3. Sending Verification Evidence to Previred

The AFP constructs the `url_verificacion` and sends it to Previred as validation evidence. See details in [Verify - Sending evidence to Previred](/docs.facephi-en/rest-api/identity-api/identity-api-reference/country-integrations/chile/traspasos-afp/verify.md#envio-de-evidencia-de-verificacion-a-previred).