Entity Profiles/Recipes Available to Test With
The following Entity Profiles are available to test with:
default- Runs the following checkTypes:
two_plus,id,pep_media,idvalidate
- Runs the following checkTypes:
gov_id- Runs the following checkTypes:
blacklist,id_only,pep,idvalidate
- Runs the following checkTypes:
gov_id_media- Runs the following checkTypes:
blacklist,id_only,pep_media,idvalidate
- Runs the following checkTypes:
safe_harbour- Runs the following checkTypes:
blacklist,two_plus,pep,idvalidate
- Runs the following checkTypes:
safe_harbour_media- Runs the following checkTypes:
blacklist,two_plus,pep_media,idvalidate
- Runs the following checkTypes:
safe_harbour_id- Runs the following checkTypes:
blacklist,two_plus,id,pep,idvalidate
- Runs the following checkTypes:
safe_harbour_id_media- Runs the following checkTypes:
blacklist,two_plus,id,pep_media,idvalidate
- Runs the following checkTypes:
safe_harbour_plus- Runs the following checkTypes:
blacklist,two_plus_both,id,pep,idvalidate - Blocklist, KYC (2xName, 1xDOB, 1xAddress), Gov ID, PEP, Sanction and optional Biometrics
- Runs the following checkTypes:
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
- Runs the following checkTypes:
international- Runs the following checkTypes:
blacklist,one_plus,pep,idvalidate - Blocklist, KYC (1xName, 1x DOB or Address), PEP and Sanction and optional Biometrics
- Runs the following checkTypes:
international_media- Runs the following checkTypes:
blacklist,one_plus,pep_media,idvalidate - Blocklist, KYC (1xName, 1x DOB or Address), PEP, Sanction, ADVERSE MEDIA and optional Biometrics
- Runs the following checkTypes:
xbank- Runs the following checkTypes:
two_plus,id,pep_media,fraudlist
- Runs the following checkTypes:
xcredit- Runs the following checkTypes:
blacklist,duplicate,two_plus,id,pep_media,fraudlist,idvalidate
- Runs the following checkTypes:
full- Runs the following checkTypes:
blacklist,duplicate,two_plus,visa,id,pep,fraudlist,idvalidate
- Runs the following checkTypes:
customer- Runs the following checkTypes:
two_plus,visa,id,pep
- Runs the following checkTypes:
profileA- Runs the following checkTypes:
id
- Runs the following checkTypes:
profileAdup- Runs the following checkTypes:
duplicate,id
- Runs the following checkTypes:
beneficiary- Runs the following checkTypes:
pep_media
- Runs the following checkTypes:
organisation- Runs the following checkTypes:
pep_media
- Runs the following checkTypes:
Updated about 1 year ago