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
  • gov_id
    • Runs the following checkTypes: blacklist,id_only,pep,idvalidate
  • gov_id_media
    • Runs the following checkTypes: blacklist,id_only,pep_media,idvalidate
  • safe_harbour
    • Runs the following checkTypes: blacklist,two_plus,pep,idvalidate
  • safe_harbour_media
    • Runs the following checkTypes: blacklist,two_plus,pep_media,idvalidate
  • safe_harbour_id
    • Runs the following checkTypes: blacklist,two_plus,id,pep,idvalidate
  • safe_harbour_id_media
    • Runs the following checkTypes: blacklist,two_plus,id,pep_media,idvalidate
  • 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
  • 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
  • international
    • Runs the following checkTypes: blacklist,one_plus,pep,idvalidate
    • Blocklist, KYC (1xName, 1x DOB or Address), PEP and Sanction and optional Biometrics
  • 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
  • xbank
    • Runs the following checkTypes: two_plus,id,pep_media,fraudlist
  • xcredit
    • Runs the following checkTypes: blacklist,duplicate,two_plus,id,pep_media,fraudlist,idvalidate
  • full
    • Runs the following checkTypes: blacklist,duplicate,two_plus,visa,id,pep,fraudlist,idvalidate
  • customer
    • Runs the following checkTypes: two_plus,visa,id,pep
  • profileA
    • Runs the following checkTypes: id
  • profileAdup
    • Runs the following checkTypes: duplicate,id
  • beneficiary
    • Runs the following checkTypes: pep_media
  • organisation
    • Runs the following checkTypes: pep_media

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