Understanding entity profile verification
Use the following entity profiles as part of our standard offering. You can also use these to test your integration.
Certain pre-built entity profiles are available in the Demo environment that you can use to test entity verification.
These entity profiles are also available in Production if you are using the Standard bundle. You can request a specific profile out of this list to be your auto one.
Entity profiles available in Demo
| Profile Name | Check Types being run | Comments |
|---|---|---|
| gov_id | blacklist, id_only, pep, idvalidate | Blocklist, Gov ID only, PEP, Sanction and optional Biometrics |
| gov_id_media | blacklist, id_only, pep_media, idvalidate | Blocklist, Gov ID only, PEP, Sanction, ADVERSE MEDIA and optional Biometrics |
| safe_harbour | blacklist, two_plus, pep, idvalidate | Blocklist, KYC (2xName, 2x DOB or Address), PEP and Sanction and optional Biometrics |
| safe_harbour_media | blacklist, two_plus, pep_media, idvalidate | Blocklist, KYC (2xName, 2x DOB or Address), PEP, Sanction, ADVERSE MEDIA and optional Biometrics |
| safe_harbour_id | 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 | 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 | blacklist, two_plus_both, id,pep, idvalidate | Blocklist, KYC (2xName, 1xDOB, 1xAddress), Gov ID, PEP and Sanction and optional Biometrics |
| safe_harbour_plus_media | blacklist, two_plus_both, id, pep_media, idvalidate | Blocklist, KYC (2xName, 1xDOB, 1xAddress), Gov ID, PEP, Sanction ADVERSE MEDIA and optional Biometrics |
| international | blacklist, one_plus, id, pep, idvalidate | Blocklist, KYC (1xName, 1x DOB or Address), PEP and Sanction and optional Biometrics |
| international_media | blacklist, one_plus, id, pep_media, idvalidate | Blocklist, KYC (1xName, 1x DOB or Address), PEP, Sanction, ADVERSE MEDIA and optional Biometrics |
| aml_only | blacklist, duplicate, pep | Blocklist, Duplicates, PEP and Sanctions |
| aml_media_only | blacklist, duplicate, pep_media | Blocklist, Duplicates, PEP, Sanction ADVERSE MEDIA |
You can request a specific profile out of this list to be your auto one.
Updated 8 months ago