Entity Profiles Available

The following Entity Profiles are available to test with:

• default
  • Runs the following checkTypes: two_plus,id,pep_media,idvalidate
• gov_id
  • Runs the following checkTypes: blacklist, id_only, pep, idvalidate
  • Blocklist, Gov ID only, PEP, Sanction and optional Biometrics
• gov_id_media
  • Runs the following checkTypes: blacklist, id_only, pep_media, idvalidate
  • Blocklist, Gov ID only, PEP, Sanction, ADVERSE MEDIA and optional Biometrics
• safe_harbour
  • Runs the following checkTypes: blacklist, two_plus, pep, idvalidate
  • Blocklist, KYC (2xName, 2x DOB or Address), PEP and Sanction and optional Biometrics
• safe_harbour_media
  • Runs the following checkTypes: blacklist, two_plus, pep_media, idvalidate
  • Blocklist, KYC (2xName, 2x DOB or Address), Gov ID, PEP and Sanction and optional Biometrics
• safe_harbour_id
  • Runs the following checkTypes: blacklist, two_plus, id, pep, idvalidate
  • Blocklist, KYC (2xName, 2x DOB or Address), Gov ID, PEP and Sanction and optional Biometrics
• safe_harbour_id_media
  • Runs the following checkTypes: blacklist, two_plus, id, pep_media, idvalidate
  • Blocklist, KYC (2xName, 2x DOB or Address), Gov ID, PEP, Sanction, ADVERSE MEDIA and optional Biometrics
• safe_harbour_plus
  • Runs the following checkTypes: blacklist, two_plus_both, id,pep, idvalidate
  • Blocklist, KYC (2xName, 1xDOB, 1xAddress), Gov ID, PEP and Sanction and optional Biometrics - For New Zealand where address is mandatory or any other jurisdiction where address is mandatory
• safe_harbour_plus_media
  • Runs the following checkTypes: blacklist, two_plus_both, id, pep_media, idvalidate
  • Blocklist, KYC (2xName, 1xDOB, 1xAddress), Gov ID, PEP, Sanction ADVERSE MEDIA and optional Biometrics - For New Zealand where address is mandatory or any other jurisdiction where address is mandatory
• international
  • Runs the following checkTypes: blacklist, one_plus, id, pep, idvalidate
  • Blocklist, KYC (1xName, 1x DOB or Address), PEP and Sanction and optional Biometrics
• international_media
  • Runs the following checkTypes: blacklist, one_plus, id, pep_media, idvalidate
  • Blocklist, KYC (1xName, 1x DOB or Address), PEP, Sanction, ADVERSE MEDIA and optional Biometrics
• beneficiary
  • Runs the following checkTypes: pep_media
• organisation
  • Runs the following checkTypes: pep_media