Test entity verification

Use the following entity profiles 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

You can request a specific profile out of this list to be your auto one.


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