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Global eKYC
8
How many countries does the ‘Single-source’ service support?
How many countries does the ‘Multi-source’ service support?
Is the Multi-source service the same as a ‘2 plus 2’ match?
Does the service leave a footprint on the subject’s credit file?
What Data sources are used on the service?
See all 8 articles
UK eKYC
3
What data sources are available for an Experian KYC check?
What data sources are available for an Equifax KYC check?
What data sources are available for an Transunion KYC check?
Document Verification - Manual
1
IDV (Manual Document Verification)
Document Verification - Automatic (DVFC)
0
KYB
2
LP Companies
How to perform a company search using the Company ID
Watchlist 006
1
Matches - Source Types
Email Validate
2
Email Relevant Info (EAReasonID)
Risk Bands
Data
Sanctions
18
What is OFAC?
What are the OFAC lists?
How often are OFAC lists updated?
What are the U.N. Sanction lists?
How often are U.N. Sanction lists updated?
See all 18 articles
Portal
General
7
Developer Documentation
Accessing the W2 Portal
Making a Sandbox API call
Cannot login to W2 Portal
Uploading an image for Document Verification
See all 7 articles
Dashboard
3
Dashboard Filter
Dashboard Results
Dashboard Statistics
Quick Search
1
Quick Search Profile Management
Monitoring
3
Getting setup for ongoing monitoring
Monitoring File Upload Structure
Monitoring Setup Guide